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BANCO DISA

Bank

BANCO DISA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DISA				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`BDISPAP1`				[sources]
Status	not available				[sources]
Address	CALLE 51 ESTE CAMPO ALEGRE PANAMA 5-7201 PANAMA · PANAMA PANAMA POB 7201 PANAMA				[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

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