Search OpenSanctions

Advanced

BANCO CUSCATLAN SV, S.A.

Bank
BANCO CUSCATLAN SV, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO CUSCATLAN SV, S.A.[sources]
Legal formnot available[sources]
CountryEl Salvador[sources]
SWIFT/BICBCSASVSS[sources]
Statusnot available[sources]
AddressPONIENTE 1230 AVENIDA NORTE Y 23 CALLE 25 CENTRO FINANCIERO 503 SAN SALVADOR EL SALVADOR · y 23 Calle Poniente 1230 Avenida Norte 25 237 SAN SALVADOR EL SALVADOR[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