Search OpenSanctions

Advanced

BANCO MUNDIAL

Bank
BANCO MUNDIAL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO MUNDIAL[sources]
Legal formnot available[sources]
CountryColombia[sources]
SWIFT/BICBMUNCOB1[sources]
Statusnot available[sources]
AddressCARRERA 10 24-55 BOGOTA COLOMBIA · Carrera 10 24-55 BOGOTA COLOMBIA[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