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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	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MCBBCLR1 · lei-549300OWSAW68CBJ3V37 · fatca-6fb8d7c215199162322b4c24502779bdb7458b53

For experts: raw data explorer

Factsheet Data sources

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