Search OpenSanctions

BANCO INV, SOCIEDAD ANONIMA

Bank

BANCO INV, SOCIEDAD ANONIMA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO INV, SOCIEDAD ANONIMA				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
SWIFT/BIC	`FIVNGTG1`				[sources]
Status	not available				[sources]
Address	10 CALLE A 0-79 ZONA 10 01010 GUATEMALA GUATEMALA · ZONA 10 A 0-79 10 CALLE Oficina Central 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.