Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BANCO CITIBANK (PANAMA), S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Panama | [sources] | |||
SWIFT/BIC | BAXBPAP1 | [sources] | |||
Status | not available | [sources] | |||
Address | BELLA VISTA 27 CALLE 47 7 PANAMA PANAMA · Bella Vista 27 Calle 47 7 PANAMA PANAMA | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.