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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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