Search OpenSanctions

Advanced

MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A.

Bank
MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A.[sources]
Legal formnot available[sources]
CountryArgentina[sources]
SWIFT/BICMLACARB1[sources]
Statusnot available[sources]
AddressCerrito 1186 C1010AAX BUENOS AIRES ARGENTINA[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