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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 Data32,444

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:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer