Search OpenSanctions

BANCO LATINO AMERICANO DE COMERCIO EXTERIOR, S.A.

Bank

BANCO LATINO AMERICANO DE COMERCIO EXTERIOR, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO LATINO AMERICANO DE COMERCIO EXTERIOR, S.A.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`BLAEUS3X`				[sources]
Status	not available				[sources]
Address	10 BANK STREET SUITE 1220 WHITE PLAINS,NY WHITE PLAINS,NY 10606 UNITED STATES OF AMERICA · 10,BANK STREET, SUITE 1220 WHITE PLAINS 10606 UNITED STATES OF AMERICA				[sources]
Last change	2024-10-21	Last processed	2025-11-27	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.