Search OpenSanctions

SCOTIABANK URUGUAY S. A.

Bank

SCOTIABANK URUGUAY S. A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SCOTIABANK URUGUAY S. A.				[sources]
Legal form	not available				[sources]
Country	Uruguay				[sources]
SWIFT/BIC	`COMEUYMM`				[sources]
Status	not available				[sources]
Address	MISIONES 1399 11000 MONTEVIDEO URUGUAY · Misiones 1399 11000 MONTEVIDEO URUGUAY				[sources]
Created at	1981-11-16				[sources]
Modified on	2018-04-14				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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