Search OpenSanctions

Advanced

AFEX AGENTES DE VALORES LIMITADA

Bank
TypeOrganization[sources]
NameAFEX AGENTES DE VALORES LIMITADA[sources]
Legal formnot available[sources]
CountryChile[sources]
SWIFT/BICAAVLCLR9[sources]
Statusnot available[sources]
AddressBURGOS 80 FLOOR 1 SANTIAGO 7550143 SANTIAGO CHILE · BURGOS 80 SANTIAGO 7550143 CHILE[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


For experts: raw data explorer