Search OpenSanctions

SEMINARIO Y CIA. SOCIEDAD AGENTE DE BOLSA S.A.

Bank

SEMINARIO Y CIA. SOCIEDAD AGENTE DE BOLSA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SEMINARIO Y CIA. SOCIEDAD AGENTE DE BOLSA S.A.				[sources]
Legal form	not available				[sources]
Country	Peru				[sources]
SWIFT/BIC	`SCSGPEP1`				[sources]
Status	not available				[sources]
Address	AMADOR MERINO REYNA 267 SAN ISIDRO LIMA 27 PERU · AMADOR MERINO REYNA SAN ISIDRO 267 LIMA LIMA 27 PERU				[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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.