Statements: TRAVELEX N.V.

Canonical ID: bic-TRVXNL21 · 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`	WISSELWERKING 2-6 DIEMEN 1112 XK NETHERLANDS	eng	iso9362_bic	`bic-TRVXNL21`	2024-10-21
`Organization:address`	WISSELWERKING 2-6 DIEMEN 1112 XK DIEMEN NETHERLANDS	eng	iso9362_bic	`bic-TRVXNL21`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-TRVXNL21`	2023-03-16
`Organization:createdAt`	2007-05-05	eng	iso9362_bic	`bic-TRVXNL21`	2023-03-16
`Organization:id`	338828e16a85a00dd7eff62722174baf8ede9c01	eng	iso9362_bic	`bic-TRVXNL21`	2024-10-21
`Organization:modifiedAt`	2020-04-06	eng	iso9362_bic	`bic-TRVXNL21`	2023-03-16
`Organization:name`	TRAVELEX N.V.	eng	iso9362_bic	`bic-TRVXNL21`	2023-03-16
`Organization:swiftBic`	TRVXNL21	eng	iso9362_bic	`bic-TRVXNL21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRVXNL21`	2023-03-16