Search OpenSanctions

Advanced

BANCO DE LA NACION ARGENTINA

Bank
BANCO DE LA NACION ARGENTINA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DE LA NACION ARGENTINA[sources]
Legal formnot available[sources]
CountryUruguay[sources]
SWIFT/BICNACNUYMM[sources]
Statusnot available[sources]
AddressJUAN CARLOS GOMEZ 1372 11000 MONTEVIDEO URUGUAY · Juan Carlos Gomez 1372 11000 MONTEVIDEO URUGUAY[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