Search OpenSanctions

Montemar Compania Financiera S.A.

Financial services · Bank

Montemar Compania Financiera S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Montemar Compania Financiera S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`7G3ILR.99999.SL.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MCFIARB1` · `MCFIARBM`				[sources]
Address	AVENIDA SAN MARTIN 1152 MENDOZA 5500 ARGENTINA · AVENIDA SAN MARTIN 1152 MENDOZA 5500 MENDOZA ARGENTINA · SAN MARTIN 1152 MENDOZA 5500 MENDOZA ARGENTINA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MCFIARB1 · fatca-d61d84d274421e58a28061c1375c23a844cb57f8 · bic-MCFIARBM

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