Search OpenSanctions

Banco de Seguros del Estado

Financial services · Bank

Banco de Seguros del Estado is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de Seguros del Estado				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uruguay				[sources]
GIIN	`7EZE3G.99999.SL.858`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSEMUYM1`				[sources]
Address	MERCEDES 1051 MONTEVIDEO 11000 URUGUAY · MERCEDES 1051 MONTEVIDEO 11100 MONTEVIDEO URUGUAY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSEMUYM1 · lei-254900PSNKJJUTA92J51 · fatca-15d244ac6bb726902fbcd4d11b93a9d243cac305

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting