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Moneda Corredores de Bolsa Limitada

Financial services · Bank

Moneda Corredores de Bolsa Limitada is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Moneda Corredores de Bolsa Limitada				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`CDG0PZ.00001.ME.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MCBBCLR1`				[sources]
Address	ISIDORA FLOOR 8 ISIDORA GOYENECHEA 3621 SANTIAGO 00000 SANTIAGO CHILE · ISIDORA GOYENECHEA 3621 FLOOR 8 SANTIAGO 00000 CHILE				[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-MCBBCLR1 · lei-549300OWSAW68CBJ3V37 · fatca-6fb8d7c215199162322b4c24502779bdb7458b53

For experts: raw data explorer

Factsheet Data sources

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