Search OpenSanctions

Banco de LA Republica Oriental Del Uruguay

Financial crime · Bank

Banco de LA Republica Oriental Del Uruguay is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de LA Republica Oriental Del Uruguay				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`80029`				[sources]
SWIFT/BIC	`BROUUS33`				[sources]
Address	489 5TH AVENUE FLOOR 22 NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA · 489 5TH AVENUE, 22ND FLOOR NEW YORK NEW YORK 10017 UNITED STATES OF AMERICA · New York, NY				[sources]
Last change	2025-08-11	Last processed	2025-12-01	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2002-08-14	-

Address
Full address	Country
New York, NY	United States

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: bic-BROUUS33 · us-occ-80029-banco-de-la-republica-oriental-del-uruguay

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.