Search OpenSanctions

Advanced

BANCO PROMERICA DE GUATEMALA, S.A.

Bank
BANCO PROMERICA DE GUATEMALA, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO PROMERICA DE GUATEMALA, S.A.[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
SWIFT/BICCITBGTG1[sources]
Statusnot available[sources]
Address15 CALLE EDIFICIO CENTRICA PLAZA 01010 GUATEMALA GUATEMALA · ZONA 10 1-04 15 CALLE CENTRICA PLAZA 01010 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