Search OpenSanctions

Advanced

BANCO BTG PACTUAL LUXEMBOURG S.A.

Bank
TypeOrganization[sources]
NameBANCO BTG PACTUAL LUXEMBOURG S.A.[sources]
Legal formnot available[sources]
CountryLuxembourg[sources]
SWIFT/BICBTGSLUL1[sources]
Statusnot available[sources]
Address26 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG · 26 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG[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