Search OpenSanctions

Advanced

BANCO FINANTIA S.A

Bank
BANCO FINANTIA S.A is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO FINANTIA S.A[sources]
Legal formnot available[sources]
CountryPortugal[sources]
SWIFT/BICBFIAPTP1[sources]
Statusnot available[sources]
AddressRUA GENERAL FIRMINO MIGUEL 5 1600 LISBON PORTUGAL · RUA GENERAL FIRMINO MIGUEL, 5 1600-100 LISBON PORTUGAL[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