Search OpenSanctions

Advanced

BANCO SAENZ S.A.

Bank
BANCO SAENZ S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO SAENZ S.A.[sources]
Legal formnot available[sources]
CountryArgentina[sources]
SWIFT/BICBSAEARBA[sources]
Statusnot available[sources]
Address83 ESMERALDA 1035 BUENOS AIRES ARGENTINA · ESMERALDA 83 1035 BUENOS AIRES ARGENTINA[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