Search OpenSanctions

Advanced

CORPORACION DE DESARROLLO SOCIAL Y FINANCIERO ISLAS ENCANTADAS

Bank
CORPORACION DE DESARROLLO SOCIAL Y FINANCIERO ISLAS ENCANTADAS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCORPORACION DE DESARROLLO SOCIAL Y FINANCIERO ISLAS ENCANTADAS[sources]
Legal formnot available[sources]
CountryEcuador[sources]
SWIFT/BICCDSFECE1[sources]
Statusnot available[sources]
AddressSalasaca Centro SALASACA ECUADOR[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