Search OpenSanctions

Advanced

FINANCIERA DE OCCIDENTE S.A.

Bank
FINANCIERA DE OCCIDENTE S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFINANCIERA DE OCCIDENTE S.A.[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
SWIFT/BICFIOCGTG1[sources]
Statusnot available[sources]
AddressZONA 9 7-33 7 AVENIDA EDIFICIO CORPORACION DE OCCIDENTE GUATEMALA GUATEMALA · ZONA 9 7-33 7A AVENIDA 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