Search OpenSanctions

ALFIN BANCO S.A.

Bank

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

Type	Organization				[sources]
Name	ALFIN BANCO S.A.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
SWIFT/BIC	`AIFNPEPL`				[sources]
Status	not available				[sources]
Address	EDIF. CAPITAL DERBY TORRE 2 FLOOR 2 AV. EL DERBY 250 LIMA 15023 PERU · EDIF. CAPITAL DERBY TORRE 2 FLOOR 2 AV. EL DERBY 250 LIMA LIMA 15023 PERU				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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