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	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting