Search OpenSanctions

Advanced

BAC INTERNATIONAL BANK, INC.

Bank
BAC INTERNATIONAL BANK, INC. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBAC INTERNATIONAL BANK, INC.[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICBCINPAPA[sources]
Statusnot available[sources]
AddressBALBOA AVE.,STREET CORNER 42 AND 43 BAC TOWER 0819-06536 PANAMA PANAMA · SAN FRANCISCO CALLE 50, ENTRE CALLE 73 Y CALLE 7 Torre BAC CREDOMATIC 0819-06536 PANAMA PANAMA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer