Search OpenSanctions

Advanced

BANCO DE GUATEMALA

Bank
BANCO DE GUATEMALA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DE GUATEMALA[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
SWIFT/BICBAGUGTG1[sources]
Statusnot available[sources]
AddressZONA 1 22-01 7A AVENIDA 01001 GUATEMALA GUATEMALA · Zona 1 22-01 7A Avenida 01001 GUATEMALA GUATEMALA[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)


For experts: raw data explorer