Search OpenSanctions

CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.

Financial services · Bank

CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
GIIN	`BDDJ0I.00010.ME.604`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBOLPEP1`				[sources]
Address	CALLE CENTENARIO 156 LA MOLINA LIMA LIMA PERU · CALLE CENTENARIO 156 LIMA 12 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

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: bic-CBOLPEP1 · fatca-34e08e46250576333d4c7d9257505845cf61f5c9 · lei-549300O0W8N1WJ6NCG08

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting