Search OpenSanctions

LATIN SECURITIES SA AGENTE DE VALORES

Financial services · Bank

LATIN SECURITIES SA AGENTE DE VALORES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LATIN SECURITIES SA AGENTE DE VALORES · Latin Securities S.A. Agente de Valores				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uruguay				[sources]
GIIN	`HICULW.99999.SL.858`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LSAVUYM1`				[sources]
Address	RUTA 8 KM 17 500 OF 215 FLOOR 2 MONTEVIDEO 91600 MONTEVIDEO URUGUAY · RUTA 8 KM 17 500 OF 215 FLOOR 2 MONTEVIDEO 91600 URUGUAY				[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-LSAVUYM1 · fatca-bc7ed0a3837cb0d02df4357c5a6c7960160663b2

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