Search OpenSanctions

Advanced

COOPERATIVA DE AHORRO CREDITO CHOLA CUENCANA LTDA.

Bank
COOPERATIVA DE AHORRO CREDITO CHOLA CUENCANA LTDA. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCOOPERATIVA DE AHORRO CREDITO CHOLA CUENCANA LTDA.[sources]
Legal formnot available[sources]
CountryEcuador[sources]
SWIFT/BICOAEHECE1[sources]
Statusnot available[sources]
AddressSANTA TERESA Y PADRE AGUIRRE 10-20 CUENCA ECUADOR[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