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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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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