Search OpenSanctions

Advanced

OMNIPAY, INC.

Bank
TypeOrganization[sources]
NameOMNIPAY, INC.[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
SWIFT/BICOMNPPHM2[sources]
Statusnot available[sources]
AddressCHATHAM HOUSE FLOOR 27 116 VALERO STREET SALCEDO VILLAGE MAKATI CITY 1227 MAKATI CITY PHILIPPINES · CHATHAM HOUSE FLOOR 27 116 VALERO STREET SALCEDO VILLAGE MAKATI CITY 1227 PHILIPPINES[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