Search OpenSanctions

BANCO DE CREDITO DEL PERU SUCURSAL PANAMA

Bank

BANCO DE CREDITO DEL PERU SUCURSAL PANAMA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE CREDITO DEL PERU SUCURSAL PANAMA				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`BCPLPAPA`				[sources]
Status	not available				[sources]
Address	Aquilino Calle 50 Torre Towerbank 0819-01233 PANAMA PANAMA · Aquilino De La Guardia Calle 50 0819-01233 PANAMA PANAMA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.