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INTEGRACION A.F.A.P. S.A.

Bank · Sanction-linked entity
TypeOrganization[sources]
NameINTEGRACION A.F.A.P. S.A. · Integracion Afap S.A.[sources]
Legal formSOCIEDAD ANONIMA[sources]
JurisdictionUruguay[sources]
CountryUruguay[sources]
LEI254900BMQPJ6UW1W1A04[sources]
Registration number015887[sources]
SWIFT/BICIAFAUYM1[sources]
StatusACTIVE[sources]
AddressBVAR ARTIGAS 1253 MONTEVIDEO 11200 MONTEVIDEO URUGUAY · BVAR. ARTIGAS 1253 MONTEVIDEO 11200 URUGUAY · Bulevar Artigas 1253, 11200 Montevideo[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,436

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-254900BMQPJ6UW1W1A04 · bic-IAFAUYM1

For experts: raw data explorer