Search OpenSanctions

BANCO DE VALORES S.A.

Bank

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

Type	Organization				[sources]
Name	BANCO DE VALORES S.A.				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
SWIFT/BIC	`BAVAARBA`				[sources]
Status	not available				[sources]
Address	GERENCIA ADMINISTRACION Y FINANZAS SARMIENTO 310 BUENOS AIRES C1041AAH ARGENTINA · SARMIENTO 310 BUENOS AIRES C1041AAH BUENOS AIRES ARGENTINA				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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