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BANCO BBVA PERU

Bank

BANCO BBVA PERU is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO BBVA PERU				[sources]
Country	Peru				[sources]
SWIFT/BIC	`BNPEPEP1`				[sources]
Address	ESQUINA CAMARRA BOLIVAR TRUJILLO TRUJILLO POB 131 PERU · ESQUINA CAMARRA Y BOLIVAR TRUJILLO 131 PERU				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-BNPEPEP1?nested=true

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