| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Corporacion Andina de Fomento | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| GIIN | X4IDC5.99999.SL.999 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CAFCVECA | [sources] | |||
| Address | TORRE 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 change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-8d6d68bff423856a3d0f6cb6e87742cd49e006bb · bic-CAFCVECA · lei-UKZ46SXGNYCZK0UOZE76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.