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Banco de LA Republica Oriental Del Uruguay

Financial crime · Bank

Banco de LA Republica Oriental Del Uruguay is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY · Banco de LA Republica Oriental Del Uruguay				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`80029`				[sources]
SWIFT/BIC	`BROUUS33`				[sources]
Address	489 5TH AVENUE FLOOR 22 NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA · 489 5TH AVENUE, 22ND FLOOR NEW YORK NEW YORK 10017 UNITED STATES OF AMERICA · New York, NY				[sources]
Last change	2024-11-29	Last processed	2025-01-21	First seen	2023-03-16

Address
Full address	Country
New York, NY	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2002-08-14	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: us-occ-80029-banco-de-la-republica-oriental-del-uruguay · bic-BROUUS33

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