Search OpenSanctions

Advanced

CENTRAL LATINOAMERICANA DE VALORES

Bank
TypeOrganization[sources]
NameCENTRAL LATINOAMERICANA DE VALORES[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICCLVLPAP1 · LPTYPAPA[sources]
Statusnot available[sources]
AddressEDIF. VALLARINO MEZZANINE AVE. FEDERICO BOYD Y CALLE 49 EDIFICIO BOLSA DE VALORES DE PANAM PANAMA PANAMA PANAMA · EDIFICIO BOLSA DE VALORES DE PANAMA AVENIDA FEDERICO BOYD CALLE 49 PANAMA PANAMA · EDIFICIO BOLSA DE VALORES DE PANAMA AVENIDA FEDERICO BOYD CALLE 49 PANAMA PANAMA PANAMA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


Source data IDs: bic-CLVLPAP1 · bic-LPTYPAPA

For experts: raw data explorer