Search OpenSanctions

Advanced

COOPERATIVA DE AHORRO Y CREDITO CUNA DE LA NACIONALIDAD LTDA

Bank
TypeOrganization[sources]
NameCOOPERATIVA DE AHORRO Y CREDITO CUNA DE LA NACIONALIDAD LTDA[sources]
Legal formnot available[sources]
CountryEcuador[sources]
SWIFT/BICOAICECE1[sources]
Statusnot available[sources]
AddressCOOP. LINCOLN SALCEDO PARAISO DE LA 451 FLOR MZ. SOLAR 1 GUAYAQUIL ECUADOR · COOP. LINCOLN SALCEDO PARAISO DE LA 451 MEZZANINE FLOOR 1 GUAYAQUIL GUAYAQUIL ECUADOR[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