Search OpenSanctions

SCOTIABANK URUGUAY S. A.

Bank

SCOTIABANK URUGUAY S. A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SCOTIABANK URUGUAY S. A.				[sources]
Legal form	not available				[sources]
Country	Uruguay				[sources]
SWIFT/BIC	`COMEUYMM`				[sources]
Status	not available				[sources]
Address	MISIONES 1399 MONTEVIDEO 11000 MONTEVIDEO POB 34 URUGUAY · MISIONES 1399 MONTEVIDEO 11000 URUGUAY				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.