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FINANCIERA PARAGUAYO JAPONESA SAECA

Financial services · Bank

FINANCIERA PARAGUAYO JAPONESA SAECA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FINANCIERA PARAGUAYO JAPONESA SAECA · Financiera Paraguayo Japonesa S.A.E.C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Paraguay				[sources]
GIIN	`GA5QHG.99999.SL.600`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIPJPYPA`				[sources]
Address	EDUARDO VICTOR HAEDO 179 ASUNCION 1245 ASUNCION PARAGUAY · EDUARDO VICTOR HAEDO 179 ASUNCION 1245 PARAGUAY				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-52428dfeb69466a35acd26f525f5635ec98c60c9 · bic-FIPJPYPA

For experts: raw data explorer

Factsheet Data sources

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