Search OpenSanctions

BCT VALORES PUESTO DE BOLSA SA

Financial services · Bank

BCT VALORES PUESTO DE BOLSA SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BCT VALORES PUESTO DE BOLSA S.A. · BCT VALORES PUESTO DE BOLSA SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
GIIN	`LNVAPM.00002.ME.188`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BVPBCRS1`				[sources]
Address	EDIFICIO BCT CALLE 0 EVTRE AVENIDA CENTRAL Y PRIMERA SAN JOSE 0000 COSTA RICA · EDIFICIO BCT EVTRE AVENIDA CENTRAL Y PRIMERA CALLE 0 SAN JOSE SAN JOSE COSTA RICA				[sources]
Last change	2025-07-18	Last processed	2025-08-22	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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-01d463d6bc4bfd82cfe581d68d8de8d809012511 · bic-BVPBCRS1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting