Statements: GKBANK INTERNATIONAL, CORP.

Canonical ID: NK-ZfoGy2X9bKmV743G45jJpi · 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`	CONDADO TOWER SUITE 404 FLOOR 1 1473 WISON AVE. SAN JUAN 00907 PUERTO RICO	eng	iso9362_bic	`bic-GKBIPRSJ`	2024-10-21
`Organization:address`	CONDADO TOWER SUITE 404 FLOOR 1 1473 WILSON AVE. SAN JUAN SAN JUAN 00907 PUERTO RICO	eng	iso9362_bic	`bic-GKBIPRSJ`	2024-10-21
`Organization:country`	pr	eng	iso9362_bic	`bic-GKBIPRSJ`	2023-03-16
`Organization:createdAt`	2020-07-19	eng	iso9362_bic	`bic-GKBIPRSJ`	2024-10-21
`Organization:id`	69f64379d51b4dd13c5032cef1f3a698e34d0ccf	eng	iso9362_bic	`bic-GKBIPRSJ`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GKBIPRSJ`	2024-10-21
`Organization:name`	GKBANK INTERNATIONAL, CORP.	eng	iso9362_bic	`bic-GKBIPRSJ`	2023-03-16
`Organization:swiftBic`	GKBIPRSJ	eng	iso9362_bic	`bic-GKBIPRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GKBIPRSJ`	2023-03-16