Search OpenSanctions

Advanced

BANCO SANTA CRUZ, S.A.

Bank
BANCO SANTA CRUZ, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO SANTA CRUZ, S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICSCSPPAP1[sources]
Statusnot available[sources]
AddressAVENIDA SAMUEL LEWIS 6-4416 PANAMA PANAMA · Avenida Samuel Lewis Hong Kong Bank Tower 6-4416 PANAMA PANAMA[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