Search OpenSanctions

Advanced

BANCO DE FOMENTO A LA PRODUCCION

Financial services · Bank
TypeCompany[sources]
NameBANCO DE FOMENTO A LA PRODUCCION[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNicaragua[sources]
GIIN16EYBI.99999.SL.558[sources]
Registration numbernot available[sources]
SWIFT/BICBFLPNIM2[sources]
AddressEDIFICIO BFP ROTONDA METROCENTRO 600 MTS ESTE. AVENIDA JUAN PABLO II MANAGUA 14012 MANAGUA NICARAGUA · EDIFICIO BFP ROTONDA METROCENTRO 600 MTS ESTE. AVENIDA JUAN PABLO II MANAGUA 14012 NICARAGUA[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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-4469000001DSEVVPPK40 · fatca-a265e579d80abd75baa64fa1929d0414a5c09cf3 · bic-BFLPNIM2

For experts: raw data explorer