Search OpenSanctions

Advanced

BANCO FICOHSA GUATEMALA,S.A.

Bank
BANCO FICOHSA GUATEMALA,S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO FICOHSA GUATEMALA,S.A.[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
SWIFT/BICFCOHGTG1[sources]
Statusnot available[sources]
Address19 CALLE 5-47, ZONA 10 UNICENTRO 01010 GUATEMALA GUATEMALA · ZONA 10 5-47 19 CALLE UNICENTRO 01010 GUATEMALA GUATEMALA[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