Search OpenSanctions

CENTRO SUDAMERICANO S.A. (DELTA SERVICIOS FINANCIEROS)

Bank

CENTRO SUDAMERICANO S.A. (DELTA SERVICIOS FINANCIEROS) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CENTRO SUDAMERICANO S.A. (DELTA SERVICIOS FINANCIEROS)				[sources]
Legal form	not available				[sources]
Country	Uruguay				[sources]
SWIFT/BIC	`CSDRUYMM`				[sources]
Status	not available				[sources]
Address	Rio Negro 1341 11100 MONTEVIDEO URUGUAY · Río Negro 1341 11100 MONTEVIDEO URUGUAY				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.