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AFEX AGENTES DE VALORES LIMITADA

Financial services · Bank

AFEX AGENTES DE VALORES LIMITADA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AFEX AGENTES DE VALORES LIMITADA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`76JQFJ.00002.ME.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AAVLCLR9`				[sources]
Address	BURGOS 80 FLOOR 1 SANTIAGO 7550143 SANTIAGO CHILE · BURGOS 80 SANTIAGO 7550143 CHILE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AAVLCLR9 · fatca-890c2bef3975517e6e815ccbe0c01921847421ea

For experts: raw data explorer

Factsheet Data sources

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