Search OpenSanctions

ALIANZA VALORES COMISIONISTA DE BOLSA S.A

Bank

ALIANZA VALORES COMISIONISTA DE BOLSA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALIANZA VALORES COMISIONISTA DE BOLSA S.A				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
SWIFT/BIC	`AVCBCOB1`				[sources]
Status	not available				[sources]
Address	ALIANZA AVENIDA 15 100-43 BOGOTA COLOMBIA · AVENIDA 15 100-43 ALIANZA BOGOTA COLOMBIA				[sources]
Created at	2014-03-01				[sources]
Modified on	2018-04-14				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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