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BANCO ITAU URUGUAY S.A.

Bank

BANCO ITAU URUGUAY S.A. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO ITAU URUGUAY S.A.				[sources]
Legal form	not available				[sources]
Country	Uruguay				[sources]
SWIFT/BIC	`ITAUUYMM`				[sources]
Status	not available				[sources]
Address	DR. LUIS BONAVITA 1266 MONTEVIDEO 11300 MONTEVIDEO URUGUAY · DR. LUIS BONAVITA 1266 MONTEVIDEO 11300 URUGUAY				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

Source data IDs: bic-ITAUUYMM

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GET https://api.opensanctions.org/entities/NK-aHsMrnUhQMwGxJ3CHnfL5y?nested=true

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