Search OpenSanctions

Advanced

BANCO SOFITASA

Bank
TypeOrganization[sources]
NameBANCO SOFITASA[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICSFTAVE22[sources]
Statusnot available[sources]
Address7 AVENIDA ESQUINA CALLE 4 SAN CRISTOBAL SAN CRISTOBAL VENEZUELA (BOLIVARIAN REPUBLIC OF) · EDIFICIO BANCO SOFITASA 7 MA. AVENIDA ESQUINA DE CALLE 4 SAN CRISTOBAL - EDO. TACHIRA VENEZUELA (BOLIVARIAN REPUBLIC OF)[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