Statements: J.P. Morgan Corredores de Bolsa SpA

Canonical ID: NK-Gh3ofjFnbYmDinXyPueRp7 · Entity type: Company (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`	MARIANO SANCHEZ FONTECILLA 310 SANTIAGO 7550296 CHILE	eng	iso9362_bic	`bic-MOCBCLR1`	2024-10-21
`Organization:address`	BIRMANN MARIANO SANCHEZ FONTECILLA 310 SANTIAGO 7550296 SANTIAGO CHILE	eng	iso9362_bic	`bic-MOCBCLR1`	2024-10-21
`Organization:country`	cl	eng	iso9362_bic	`bic-MOCBCLR1`	2023-03-16
`Company:country`	cl		ext_us_irs_ffi	`fatca-c59a57ee671cc0d167fb74ac7e502f00453f10d6`	2025-05-09
`Organization:createdAt`	2011-12-03	eng	iso9362_bic	`bic-MOCBCLR1`	2023-03-16
`Company:giiNumber`	H8JE86.00197.ME.152		ext_us_irs_ffi	`fatca-c59a57ee671cc0d167fb74ac7e502f00453f10d6`	2025-05-09
`Company:id`	b7040c82d150889c2c744407d381e7e863b36eda		ext_us_irs_ffi	`fatca-c59a57ee671cc0d167fb74ac7e502f00453f10d6`	2025-05-09
`Organization:id`	70e76f03a9afe6da633ac38c9de032067b3d106f	eng	iso9362_bic	`bic-MOCBCLR1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-MOCBCLR1`	2023-03-16
`Organization:name`	J.P. MORGAN CORREDORES DE BOLSA SPA	eng	iso9362_bic	`bic-MOCBCLR1`	2023-03-16
`Company:name`	J.P. Morgan Corredores de Bolsa SpA		ext_us_irs_ffi	`fatca-c59a57ee671cc0d167fb74ac7e502f00453f10d6`	2025-05-09
`Organization:swiftBic`	MOCBCLR1	eng	iso9362_bic	`bic-MOCBCLR1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOCBCLR1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c59a57ee671cc0d167fb74ac7e502f00453f10d6`	2025-05-09

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