Search OpenSanctions

Advanced

CITIBANK N.A. URUGUAY

Bank
CITIBANK N.A. URUGUAY is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK N.A. URUGUAY[sources]
Legal formnot available[sources]
CountryUruguay[sources]
SWIFT/BICCITIUYM1[sources]
Statusnot available[sources]
AddressCOSTA RICA 1740 11500 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