Search OpenSanctions

Advanced

Banco J.P. Morgan Colombia S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO J.P. MORGAN COLOMBIA S.A. · Banco J.P. Morgan Colombia S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
GIINH8JE86.00142.ME.170[sources]
Registration numbernot available[sources]
SWIFT/BICCHASCOBB[sources]
AddressTORRE AMADEUS FLOOR 7 CARRERA 11 84 - 09 BOGOTA BOGOTA COLOMBIA · TORRE AMADEUS FLOOR 7 CARRERA 11 84-09 BOGOTA COLOMBIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-3dfc0b0fa94fd80c715af3f24f4aa900a603ed16 · bic-CHASCOBB

For experts: raw data explorer

Banco J.P. Morgan Colombia S.A. - OpenSanctions