Search OpenSanctions

Advanced

SOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, SOCIEDAD ANONIMA

Financial services · Bank
TypeCompany[sources]
NameSOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, S.A. · SOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, SOCIEDAD ANONIMA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEl Salvador[sources]
GIINM1YP5F.99999.SL.222[sources]
Registration numbernot available[sources]
SWIFT/BICMVASSVS2 · SADISVS1[sources]
AddressBAMBU CITY CENTER BOULEVARD EL HIPODROMO Y AVENIDA SAN SALVADOR 1101 EL SALVADOR · BOULEVARD EL HIPODROMO Y AVENIDA LAS MAGNOLIAS, COLONIA SAN BENITO SAN SALVADOR 1101 SAN SALVADOR EL SALVADOR[sources]
Last changeLast processedFirst seen

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-SADISVS1 · fatca-e1da419fb1014f6fad511a7255c3e5df11697021 · bic-MVASSVS2

For experts: raw data explorer