Search OpenSanctions

Advanced

ALIANZA FIDUCIARIA S.A.

Bank
TypeOrganization[sources]
NameALIANZA FIDUCIARIA S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
SWIFT/BICAFIUCOBB[sources]
Statusnot available[sources]
AddressCARRERA 15 82-99 BOGOTA BOGOTA COLOMBIA · CARRERA 15 BOGOTA 82-99 COLOMBIA[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