Search OpenSanctions

BANCO CENTROAMERICANO DE INTEGRACION ECONOMICA

Bank

BANCO CENTROAMERICANO DE INTEGRACION ECONOMICA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO CENTROAMERICANO DE INTEGRACION ECONOMICA				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
SWIFT/BIC	`BCIEHNTE`				[sources]
Status	not available				[sources]
Address	BCIE BUILDING FLOOR 3 BOULEVARD SUYAPA CALLE ORENSE TEGUCIGALPA 772 TEGUCIGALPA HONDURAS · BCIE BUILDING FLOOR 3 BOULEVARD SUYAPA, CALLE ORENSE TEGUCIGALPA 772 HONDURAS				[sources]
Last change	2024-10-21	Last processed	2025-10-19	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: lei-549300OLDAMXBPSHIC05 · bic-BCIEHNTE

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.