Search OpenSanctions

Advanced

BANCO SANTANDER INTERNATIONAL S.A.

Bank
BANCO SANTANDER INTERNATIONAL S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO SANTANDER INTERNATIONAL S.A.[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
SWIFT/BICBSCHCHGB[sources]
Statusnot available[sources]
Address5-7 Rue Ami-Levrier 1211 GENEVA SWITZERLAND · Rue Ami-Levrier 5-7 1201 GENEVA SWITZERLAND[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