Statements: UNIBANK S.A.

Canonical ID: bic-UBNKHTPP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	IMMEUBLE RIVOLI RUE FLAUBERT 157 PETION-VILLE HAITI	eng	iso9362_bic	`bic-UBNKHTPP`	2024-10-21
`Organization:address`	IMMEUBLE RIVOLI RUE FLAUBERT 157 PETION-VILLE PETION-VILLE HAITI	eng	iso9362_bic	`bic-UBNKHTPP`	2024-10-21
`Organization:country`	ht	eng	iso9362_bic	`bic-UBNKHTPP`	2023-03-16
`Organization:createdAt`	1996-06-01	eng	iso9362_bic	`bic-UBNKHTPP`	2024-10-21
`Organization:id`	93f447d281edb7400a768164fccc3c105bde642f	eng	iso9362_bic	`bic-UBNKHTPP`	2024-10-21
`Organization:modifiedAt`	2024-09-21	eng	iso9362_bic	`bic-UBNKHTPP`	2024-10-21
`Organization:name`	UNIBANK S.A.	eng	iso9362_bic	`bic-UBNKHTPP`	2023-03-16
`Organization:swiftBic`	UBNKHTPP	eng	iso9362_bic	`bic-UBNKHTPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UBNKHTPP`	2023-03-16