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J.P. Morgan Banco de Inversion

Financial services · Bank

J.P. Morgan Banco de Inversion is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	J.P. Morgan Banco de Inversion · JP MORGAN BANCO DE INVERSION				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
GIIN	`H8JE86.00590.ME.604`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHASPEPL`				[sources]
Address	EDIFICIO PUNTA DEL ESTE FLOOR 6 AVENIDA MIGUEL DASSO 104 LIMA 27 PERU · EDIFICIO PUNTA DEL ESTE FLOOR 6 AVENIDA MIGUEL DASSO 104 LIMA LIMA 27 PERU				[sources]
Last change	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CHASPEPL · fatca-6d35aeeabe3aca092f32c187d13e39a5f190c17e

For experts: raw data explorer

Factsheet Data sources

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