Search OpenSanctions

Banco J.P. Morgan Colombia S.A.

Financial services · Bank

Banco J.P. Morgan Colombia S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco J.P. Morgan Colombia S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`H8JE86.00142.ME.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHASCOBB`				[sources]
Address	TORRE AMADEUS FLOOR 7 CARRERA 11 84 - 09 BOGOTA BOGOTA COLOMBIA · TORRE AMADEUS FLOOR 7 CARRERA 11 84-09 BOGOTA COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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