Statements: TOLOMEO BANK INTERNATIONAL, CORP.

Canonical ID: NK-hAkaJMs2JmLVbZdLBiA2Hg · 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`	270 MUNOZ RIVERA AVENUE FLOOR 504 SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-TOLTPRSJ`	2024-10-21
`Organization:address`	270 MUNOZ RIVERA AVENUE FLOOR 504 SAN JUAN SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-TOLTPRSJ`	2024-10-21
`Organization:country`	pr	eng	iso9362_bic	`bic-TOLTPRSJ`	2023-03-16
`Organization:createdAt`	2019-08-31	eng	iso9362_bic	`bic-TOLTPRSJ`	2023-03-16
`Organization:id`	216b376269e2036578aaeb8145220a81a1beb5d2	eng	iso9362_bic	`bic-TOLTPRSJ`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TOLTPRSJ`	2024-10-21
`Organization:name`	TOLOMEO BANK INTERNATIONAL, CORP.	eng	iso9362_bic	`bic-TOLTPRSJ`	2023-03-16
`Organization:swiftBic`	TOLTPRSJ	eng	iso9362_bic	`bic-TOLTPRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TOLTPRSJ`	2023-03-16

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