Search OpenSanctions

Advanced

BANCO DEL ALBA

Bank
TypeOrganization[sources]
NameBANCO DEL ALBA[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICLLBAVECA[sources]
Statusnot available[sources]
AddressEDF. LOS LLANOS FLOOR 7 AV. FRANCISCO SOLANO CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) · EDF. LOS LLANOS FLOOR 7 AV. FRANCISCO SOLANO CARACAS CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF)[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