Search OpenSanctions

Advanced

FINANCIERA DE OCCIDENTE S.A.

Bank
TypeOrganization[sources]
NameFINANCIERA DE OCCIDENTE S.A. · FINANCIERA DE OCCIDENTE, S.A.[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
SWIFT/BICFIOCGTG1 · OCICGTGC[sources]
Statusnot available[sources]
Address3 AVENIDA 13-78, ZONA 10 FLOOR 14 GUATEMALA 01010 GUATEMALA · 7-33 7A AVENIDA ZONA 9 GUATEMALA GUATEMALA · EDIFICIO CORPORACION DE OCCIDENTE 7-33 7 AVENIDA ZONA 9 GUATEMALA GUATEMALA GUATEMALA · EDIFICIO INTERCONTINENTAL PLAZA FLOOR 14 3 AVENIDA 13-78 ZONA 10 GUATEMALA 01010 GUATEMALA GUATEMALA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: bic-FIOCGTG1 · bic-OCICGTGC · fatca-3bfc4b4fac01e7b55b72a313abd746c6361b931d

For experts: raw data explorer