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Corporacion Andina de Fomento

Financial services · Bank
TypeCompany[sources]
NameCorporacion Andina de Fomento[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVenezuela[sources]
GIINX4IDC5.99999.SL.999[sources]
Registration numbernot available[sources]
SWIFT/BICCAFCVECA[sources]
AddressTORRE CAF AVENIDA LUIS ROCHE, ALTAMIRA CARACAS 1062 VENEZUELA (BOLIVARIAN REPUBLIC OF) · TORRE CENTRAL FLOOR 7 AVENIDA LUIS ROCHE ALTAMIRA CARACAS CARACAS 1062 POB 69011 VENEZUELA (BOLIVARIAN REPUBLIC OF)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-8d6d68bff423856a3d0f6cb6e87742cd49e006bb · bic-CAFCVECA · lei-UKZ46SXGNYCZK0UOZE76

For experts: raw data explorer