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J.P. Morgan Corredores de Bolsa SpA

Financial services · Bank

J.P. Morgan Corredores de Bolsa SpA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	J.P. Morgan Corredores de Bolsa SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`H8JE86.00197.ME.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MOCBCLR1`				[sources]
Address	BIRMANN MARIANO SANCHEZ FONTECILLA 310 SANTIAGO 7550296 SANTIAGO CHILE · MARIANO SANCHEZ FONTECILLA 310 SANTIAGO 7550296 CHILE				[sources]
Last change	2025-07-18	Last processed	2025-08-22	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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MOCBCLR1 · fatca-c59a57ee671cc0d167fb74ac7e502f00453f10d6 · lei-984500F58560FCEC5A34

For experts: raw data explorer

Factsheet Data sources

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