Search OpenSanctions

Advanced

INVERSORA S.A. COMPANIA FINANCIERA

Bank
INVERSORA S.A. COMPANIA FINANCIERA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINVERSORA S.A. COMPANIA FINANCIERA[sources]
Legal formnot available[sources]
CountryArgentina[sources]
SWIFT/BICCFINARB1[sources]
Statusnot available[sources]
AddressCALLE 47 637 1900 LA PLATA ARGENTINA · Calle 47 637 1900 LA PLATA ARGENTINA[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