Search OpenSanctions

Advanced

PROGRESO CORPORACION FINANCIERA S.A

Bank
PROGRESO CORPORACION FINANCIERA S.A is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePROGRESO CORPORACION FINANCIERA S.A[sources]
Legal formnot available[sources]
CountryColombia[sources]
SWIFT/BICCFPRCOB1[sources]
Statusnot available[sources]
AddressCARRERA 13 26-45 BOGOTA COLOMBIA · Carrera 13 26-45 BOGOTA COLOMBIA[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