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ALFIN BANCO S.A.

Bank
ALFIN BANCO S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALFIN BANCO S.A.[sources]
Legal formnot available[sources]
CountryPeru[sources]
SWIFT/BICAIFNPEPL[sources]
Statusnot available[sources]
AddressAV. EL DERBY 250 EDIF. CAPITAL DERBY TORRE 2 15023 LIMA PERU[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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