Search OpenSanctions

Advanced

CENTRAL LATINOAMERICANA DE VALORES

Bank
TypeOrganization[sources]
NameCENTRAL LATINOAMERICANA DE VALORES[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICCLVLPAP1 · LPTYPAPA[sources]
Statusnot available[sources]
AddressEDIF. VALLARINO MEZZANINE AVE. FEDERICO BOYD Y CALLE 49 EDIFICIO BOLSA DE VALORES DE PANAM PANAMA PANAMA PANAMA · EDIFICIO BOLSA DE VALORES DE PANAMA AVENIDA FEDERICO BOYD CALLE 49 PANAMA PANAMA · EDIFICIO BOLSA DE VALORES DE PANAMA AVENIDA FEDERICO BOYD CALLE 49 PANAMA PANAMA PANAMA[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


Source data IDs: bic-LPTYPAPA · bic-CLVLPAP1

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.