Search OpenSanctions

Advanced

CAVALI S.A I.C.L.V.

Bank
CAVALI S.A I.C.L.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAVALI S.A I.C.L.V.[sources]
Legal formnot available[sources]
CountryPeru[sources]
SWIFT/BICCVLIPEPL[sources]
Statusnot available[sources]
AddressSan Isidro Av. Santo Toribio 143 Oficina 501 027 LIMA PERU · San Isidro Av. Santo Toribio 143 Oficina 501 27 LIMA PERU[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