Search OpenSanctions

Advanced

BANCO COLUMBIA S.A.

Bank
BANCO COLUMBIA S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO COLUMBIA S.A.[sources]
Legal formnot available[sources]
CountryArgentina[sources]
SWIFT/BICCLLUARB1[sources]
Statusnot available[sources]
AddressJ.D. PERON 350 C1038AAH BUENOS AIRES ARGENTINA · J.D. Peron 350 C1038AAH BUENOS AIRES 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