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JP MORGAN BANCO DE INVERSION

Financial services · Bank

JP 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	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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-6d35aeeabe3aca092f32c187d13e39a5f190c17e · bic-CHASPEPL

For experts: raw data explorer

Factsheet Data sources

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