Search OpenSanctions

BANCO ALIADO, S.A.

Bank

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

Type	Organization				[sources]
Name	BANCO ALIADO, S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`BAALPAPA`				[sources]
Status	not available				[sources]
Address	50 -56 STREET OBARRIO PANAMA PANAMA · 50 AND 56 STREET PANAMA PANAMA PANAMA				[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.