Search OpenSanctions

Advanced

CENTRO FINANCIERO COOPERATIVO

Bank
TypeOrganization[sources]
NameCENTRO FINANCIERO COOPERATIVO[sources]
Legal formnot available[sources]
CountryUruguay[sources]
SWIFT/BICCFCOUYM1[sources]
Statusnot available[sources]
AddressSARANDI 402 MONTEVIDEO 11000 MONTEVIDEO URUGUAY · SARANDI 402 MONTEVIDEO 11000 URUGUAY[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