Search OpenSanctions

FINANCIERA UNO S.A.

Bank

FINANCIERA UNO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINANCIERA UNO S.A.				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
SWIFT/BIC	`FIUNGTG1`				[sources]
Status	not available				[sources]
Address	ZONA 10 5-56 18 CALLE UNICENTRO GUATEMALA GUATEMALA GUATEMALA · ZONA 10, BOULEVARD LOS PROCERES 5-56 18 CALLE UNICENTRO GUATEMALA GUATEMALA GUATEMALA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.