Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO BTG PACTUAL COLOMBIA S.A. · Banco BTG Pactual Colombia SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| GIIN | GDVZXZ.00148.ME.170 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BPABCOBB | [sources] | |||
| Address | SAN FERNANDO PLAZA TORRE 2 FLOOR 10 CRA 43 A - 1 50 MEDELLIN COLOMBIA · SAN FERNANDO PLAZA TORRE 2 FLOOR 10 CRA 43 A - 1 50 MEDELLIN MEDELLIN COLOMBIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-BPABCOBB · fatca-833b8fdfd0300d2327ca17c90232541a5d2d2014 · lei-254900RSH6YSV5DWK792For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.