Search OpenSanctions

Advanced

Corredores Davivienda S.A. Comisionista de Bolsa

Financial services · Bank
TypeCompany[sources]
NameCorredores Davivienda S.A. Comisionista de Bolsa[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
GIINHCLKS7.00001.ME.170[sources]
Registration numbernot available[sources]
SWIFT/BICCRRDCOBB[sources]
AddressLOS VENADOS BUILDING TORRE B FLOOR 11 CARRERA 7 71-52 BOGOTA BOGOTA COLOMBIA · TORRE B FLOOR 16 CR 7 71 - 52 BOGOTA COLOMBIA[sources]
Last changeLast processedFirst seen

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-9185f35ccb1f006d3a75dd4b1634107f9a97e45f · bic-CRRDCOBB

For experts: raw data explorer