Search OpenSanctions

Advanced

BANCO DISA

Bank
BANCO DISA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DISA[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICBDISPAP1[sources]
Statusnot available[sources]
AddressEste Campo Alegre Calle 51 . PANAMA PANAMA · PO Box 7201 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