Search OpenSanctions

BANCO BTG PACTUAL COLOMBIA S.A.

Bank

BANCO BTG PACTUAL COLOMBIA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO BTG PACTUAL COLOMBIA S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
SWIFT/BIC	`BPABCOBB`				[sources]
Status	not available				[sources]
Address	CRA 43 A - 1 50 SAN FERNANDO PLAZA MEDELLIN COLOMBIA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Source data IDs: bic-BPABCOBB · lei-254900RSH6YSV5DWK792

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

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