Search OpenSanctions

Advanced

ANSALDO, GODINEZ AND CO. INC.

Bank
ANSALDO, GODINEZ AND CO. INC. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameANSALDO, GODINEZ AND CO. INC.[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
SWIFT/BICANSGPHM1[sources]
Statusnot available[sources]
Address340 NUEVA STREET BINONDO MANILA MANILA PHILIPPINES · 340 NUEVA STREET BINONDO, MANILA PHILIPPINES[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