Search OpenSanctions

Advanced

CITIBANK N.A. URUGUAY

Bank
TypeOrganization[sources]
NameCITIBANK N.A. URUGUAY[sources]
Legal formnot available[sources]
CountryUruguay[sources]
SWIFT/BICCITIUYMM[sources]
Statusnot available[sources]
AddressCOSTA RICA 1740 MONTEVIDEO 11500 MONTEVIDEO URUGUAY · COSTA RICA 1740 MONTEVIDEO 11500 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