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VISTA BANK MOCAMBIQUE SU, S.A.

Financial services · Bank

VISTA BANK MOCAMBIQUE SU, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VISTA BANK MOCAMBIQUE SU, S.A. · Vista Bank Mocambique, SU, S.A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mozambique				[sources]
GIIN	`7TQYTM.00007.ME.508`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SOGEMZMA` · `VSTBMZMA`				[sources]
Address	AV. JULIUS NYERERE 140 MAPUTO MAPUTO MOZAMBIQUE · AV. JULIUS NYERERE 140 MAPUTO MOZAMBIQUE · AV. JULIUS NYERERE N140 MAPUTO MAPUTO MOZAMBIQUE				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-VSTBMZMA · fatca-43bd0d0c12c0221b2519698f676ee32d8b54f557 · bic-SOGEMZMA

For experts: raw data explorer

Factsheet Data sources

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