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NIEVES SANCHEZ INC.

Bank

NIEVES SANCHEZ INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NIEVES SANCHEZ INC.				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
SWIFT/BIC	`NIESPHM1`				[sources]
Status	not available				[sources]
Address	TRADE AND COMMERCE BUILDING FLOOR 4 JUAN LUNA STREET BINONDO 1006 PHILIPPINES · TRADE AND COMMERCE BUILDING FLOOR 4 JUAN LUNA STREET BINONDO MANILA MANILA PHILIPPINES				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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