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COOPERATIVA DE AHORRO Y CREDITO PACIFICO

Financial services · Bank

COOPERATIVA DE AHORRO Y CREDITO PACIFICO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COOPERATIVA DE AHORRO Y CREDITO PACIFICO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
GIIN	`M5I4K4.99999.SL.604`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PACCPEP1`				[sources]
Address	CALLE LAS TIENDAS 237 SURQUILLO FLOOR 2-3 LIMA LIMA PERU · RUA RIVERA NAVARRETE 762 DISTRICT 14 FLOOR 3 LIMA 27 PERU				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-PACCPEP1 · fatca-5d3426c00554dfc2b03a358f31aab92b09b4d106

For experts: raw data explorer

Factsheet Data sources

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COOPERATIVA DE AHORRO Y CREDITO PACIFICO - OpenSanctions