Search OpenSanctions

FONDO DE GARANTIAS DE INSTITUCIONES FINANCIERAS

Bank

FONDO DE GARANTIAS DE INSTITUCIONES FINANCIERAS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FONDO DE GARANTIAS DE INSTITUCIONES FINANCIERAS				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
SWIFT/BIC	`FOGICOBB`				[sources]
Status	not available				[sources]
Address	CARRERA 7 35-40 BOGOTA BOGOTA COLOMBIA · CARRERA 7 35-40 BOGOTA COLOMBIA				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: bic-FOGICOBB

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-A6TaVpDX7qK2ps9Ms3vaA9?nested=true

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