Search OpenSanctions

Advanced

CAVALI S.A I.C.L.V.

Bank
TypeOrganization[sources]
NameCAVALI S.A I.C.L.V.[sources]
Legal formnot available[sources]
CountryPeru[sources]
SWIFT/BICCVLIPEPL[sources]
Statusnot available[sources]
AddressOFICINA 501 AV. SANTO TORIBIO 143 SAN ISIDRO LIMA 027 PERU · OFICINA 501 AV. SANTO TORIBIO 143 SAN ISIDRO LIMA LIMA 27 PERU[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