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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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