Search OpenSanctions

CASA DE VALORES MULTIVALORES B.G. S.A.

Bank

CASA DE VALORES MULTIVALORES B.G. S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CASA DE VALORES MULTIVALORES B.G. S.A.				[sources]
Legal form	not available				[sources]
Country	Ecuador				[sources]
SWIFT/BIC	`CVMUECE1`				[sources]
Status	not available				[sources]
Address	AV. COLON Y REINA VICTORIA FLOOR 3 QUITO ECUADOR · AV. COLON Y REINA VICTORIA FLOOR 3 QUITO QUITO ECUADOR				[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.