Search OpenSanctions

Advanced

BANCO DELTA, S.A.

Bank
BANCO DELTA, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DELTA, S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICBDSAPAPA[sources]
Statusnot available[sources]
Address122 Via Espana Torre Delta 0 PANAMA PANAMA · 122 Via España Torre Delta 000000 PANAMA PANAMA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-25490013P30Z4VD8U044 · bic-BDSAPAPA

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting