Search OpenSanctions

Advanced

FINANCIERA CORPORATIVA S.A.

Bank
TypeOrganization[sources]
NameFINANCIERA CORPORATIVA S.A.[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
SWIFT/BICFCORGTG1[sources]
Statusnot available[sources]
Address4-38 6A AVENIDA ZONA 9 GUATEMALA GUATEMALA · 4-38 6A AVENIDA ZONA 9 GUATEMALA GUATEMALA GUATEMALA[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