Search OpenSanctions

Advanced

BANCAMIGA BANCO UNIVERSAL

Bank
TypeOrganization[sources]
NameBANCAMIGA BANCO UNIVERSAL[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICBMIGVECA[sources]
Statusnot available[sources]
AddressCENTRO EMPRESARIAL SABANA GRANDE FRANCISCO SOLANO CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) · SEDE GERENCIAL LA CASTELLANA FRANCISCO DE MIRANDA CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)[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