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Banco Latinoamericano de Comercio Exterior, S.A.

Financial services · Bank

Banco Latinoamericano de Comercio Exterior, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Latinoamericano de Comercio Exterior, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
GIIN	`PNZF84.99999.SL.591`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BLAEPAPA`				[sources]
Address	BLADEX AVE. LA ROTONDA COSTA DEL ESTE PANAMA CITY 0819-08730 PANAMA CITY POB 0819-08730 PANAMA · TORRE V, BUSINESS PARK BLADEX AVE. LA ROTONDA, COSTA DEL ESTE PANAMA 0819-08730 PANAMA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-45213bce3a45859a318f1da87bff117bc6a86c3c · bic-BLAEPAPA · lei-549300CN3134K4LC0651

For experts: raw data explorer

Factsheet Data sources

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