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LATIN SECURITIES SA AGENTE DE VALORES

Financial services · Bank

LATIN SECURITIES SA AGENTE DE VALORES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LATIN SECURITIES SA AGENTE DE VALORES · Latin Securities S.A. Agente de Valores				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uruguay				[sources]
GIIN	`HICULW.99999.SL.858`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LSAVUYM1`				[sources]
Address	RUTA 8 KM 17 500 OF 215 FLOOR 2 MONTEVIDEO 91600 MONTEVIDEO URUGUAY · RUTA 8 KM 17 500 OF 215 FLOOR 2 MONTEVIDEO 91600 URUGUAY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-LSAVUYM1 · fatca-bc7ed0a3837cb0d02df4357c5a6c7960160663b2

For experts: raw data explorer

Factsheet Data sources

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