Statements: VARLIX S.A.

Canonical ID: bic-VARLUYM1 · 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`	MISIONES 1428 MONTEVIDEO 11000 MONTEVIDEO URUGUAY	eng	iso9362_bic	`bic-VARLUYM1`	2024-10-21
`Organization:address`	MISIONES 1428 MONTEVIDEO 11000 URUGUAY	eng	iso9362_bic	`bic-VARLUYM1`	2024-10-21
`Organization:country`	uy	eng	iso9362_bic	`bic-VARLUYM1`	2023-03-16
`Organization:createdAt`	2010-09-04	eng	iso9362_bic	`bic-VARLUYM1`	2023-03-16
`Organization:id`	d06acc3739e848865090fda20f70f53579c6d04b	eng	iso9362_bic	`bic-VARLUYM1`	2024-10-21
`Organization:modifiedAt`	2010-09-04	eng	iso9362_bic	`bic-VARLUYM1`	2024-10-21
`Organization:name`	VARLIX S.A.	eng	iso9362_bic	`bic-VARLUYM1`	2023-03-16
`Organization:swiftBic`	VARLUYM1	eng	iso9362_bic	`bic-VARLUYM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VARLUYM1`	2023-03-16