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Central de Valores Nacional, S.A.

Financial services · Bank

Central de Valores Nacional, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Central de Valores Nacional, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
GIIN	`H087NI.99999.SL.320`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CEVIGTG1`				[sources]
Address	CENTRO FINANCIERO TORRE 2, NOVENO NIVE 5-10 7 AVENIDA ZONA 4 GUATEMALA 01004 GUATEMALA GUATEMALA · CENTRO FINANCIERO, NOVENO TORRE 2 5-10 7 AVENIDA ZONA 4 GUATEMALA GUATEMALA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-959800TZGWJB4QZTJM05 · bic-CEVIGTG1 · fatca-8b9d7b6fe3d2c0be1dd20bf0f7b2d06ef5f0481c

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