Statements: STERN INTERNATIONAL BANK LLC

Canonical ID: NK-6GzfUV5Dix23KkcpuL7Ect · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMETRO OFFICE PARK 3 SUITE 406, STREET 1 GUAYNABO GUAYNABO 00968 PUERTO RICOengiso9362_bicbic-SIECPRS2
Organization:addressPUERTO RICOengiso9362_bicbic-SIECPRS2
Organization:countryprengiso9362_bicbic-SIECPRS2
Organization:createdAt2024-05-11engiso9362_bicbic-SIECPRS2
Organization:idff135653ca10a7018761c212a18eb0cb05c2b3aaengiso9362_bicbic-SIECPRS2
Organization:modifiedAt2024-06-15engiso9362_bicbic-SIECPRS2
Organization:nameSTERN INTERNATIONAL BANK LLCengiso9362_bicbic-SIECPRS2
Organization:swiftBicSIECPRS2engiso9362_bicbic-SIECPRS2
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Raw data: STERN INTERNATIONAL BANK LLC - OpenSanctions