Search OpenSanctions

Advanced

BANCO DE OCCIDENTE (PANAMA) S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO DE OCCIDENTE (PANAMA) S.A. · BANCO DE OCCIDENTE, PANAMA, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
GIINCX51X3.99999.SL.591[sources]
Registration numbernot available[sources]
SWIFT/BICOCCIPAPA[sources]
AddressEDIFICIO PACIFIC CENTER TORRE EMPRESARIAL FLOOR 29 CALLE RAMON H. JURADO PAITILLA PANAMA PANAMA POB 0819-02749 PANAMA · EDIFICIO PACIFIC CTR., TORRE EMPRESARIAL FLOOR 29 CALLE RAMON H. JURADO, PAITILLA PANAMA PANAMA[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-52fb2de3d240348424e373cef3f1eabe99db606b · bic-OCCIPAPA

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting