Search OpenSanctions

Advanced

CENTRO FINANCIERO COOPERATIVO

Bank
CENTRO FINANCIERO COOPERATIVO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCENTRO FINANCIERO COOPERATIVO[sources]
Legal formnot available[sources]
CountryUruguay[sources]
SWIFT/BICCFCOUYM1[sources]
Statusnot available[sources]
AddressSARANDI 402 11000 MONTEVIDEO URUGUAY · Sarandi 402 11000 MONTEVIDEO URUGUAY[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