Search OpenSanctions

AFEX AGENTES DE VALORES LIMITADA

Financial services · Bank

AFEX AGENTES DE VALORES LIMITADA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AFEX AGENTES DE VALORES LIMITADA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`76JQFJ.00002.ME.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AAVLCLR9`				[sources]
Address	BURGOS 80 FLOOR 1 SANTIAGO 7550143 SANTIAGO CHILE · BURGOS 80 SANTIAGO 7550143 CHILE				[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-AAVLCLR9 · fatca-890c2bef3975517e6e815ccbe0c01921847421ea

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