Search OpenSanctions

ITAU COLOMBIA S.A.

Bank

ITAU COLOMBIA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ITAU COLOMBIA S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
SWIFT/BIC	`BCTOCOBB`				[sources]
Status	not available				[sources]
Address	PISO 18 CARRERA 7 99-53 BOGOTA 110221 BOGOTA POB 6800 COLOMBIA · PISO 18, ITAU CARRERA 7 99-53 BOGOTA 110221 COLOMBIA				[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.