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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	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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