Search OpenSanctions

Advanced

BANCO ATLANTIDA NICARAGUA, SOCIEDAD ANONIMA

Financial services · Bank
TypeCompany[sources]
NameBANCO ATLANTIDA NICARAGUA, SOCIEDAD ANONIMA · Banco Atlantida Nicaragua S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNicaragua[sources]
GIIN1ILLDQ.99999.SL.558[sources]
Registration numbernot available[sources]
SWIFT/BICATTDNIMA[sources]
AddressMODULO S, PARTE TRASERA AREA CORPORATIVA EN EL CC CAMINO DE ORIENTE, KM 6.5 CARRETERA MASAYA MANAGUA 14173 MANAGUA NICARAGUA · PARTE TRASERA MODULO S, AREA CORPORATIVA EN EL CC CAMINO DE MANAGUA NICARAGUA[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-ATTDNIMA · fatca-3c8c99472c938880f1d224ecd36893b0faac6b00

For experts: raw data explorer

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