Search OpenSanctions

Advanced

CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.

Bank
TypeOrganization[sources]
NameCREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.[sources]
Legal formnot available[sources]
CountryPeru[sources]
SWIFT/BICCBOLPEP1[sources]
Statusnot available[sources]
AddressCALLE CENTENARIO 156 LA MOLINA LIMA LIMA PERU · CALLE CENTENARIO 156 LIMA 12 PERU[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: fatca-34e08e46250576333d4c7d9257505845cf61f5c9 · bic-CBOLPEP1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting