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ALIANZA VALORES COMISIONISTA DE BOLSA S.A

Financial services · Bank

ALIANZA VALORES COMISIONISTA DE BOLSA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALIANZA VALORES COMISIONISTA DE BOLSA S.A · ALIANZA VALORES COMISIONISTA DE BOLSA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`UHBQC5.99999.SL.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AVCBCOB1`				[sources]
Address	ALIANZA FLOOR 6 AVENIDA 15 100-43 BOGOTA BOGOTA COLOMBIA · AVENIDA 15 100-43 ALIANZA FLOOR 6 BOGOTA COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3bb4bcfa3fba2ee511f5ba77bdf1edb0b3df2279 · bic-AVCBCOB1

For experts: raw data explorer

Factsheet Data sources

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