Search OpenSanctions

Advanced

CAISSE D'EPARGNE CEPAC

Bank
CAISSE D'EPARGNE CEPAC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAISSE D'EPARGNE CEPAC[sources]
Legal formnot available[sources]
CountryGuadeloupe[sources]
SWIFT/BICBDAFGPG1[sources]
Statusnot available[sources]
Address30 RUE FERDINAND FOREST ZI DE JARRY 97122 BAIE MAHAULT GUADELOUPE · 30 Rue Ferdinand Forest Zi Jarry 97122 BAIE-MAHAULT GUADELOUPE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer