Search OpenSanctions

Advanced

BANCO EFISA S.A.

Bank
BANCO EFISA S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO EFISA S.A.[sources]
Legal formnot available[sources]
CountryPortugal[sources]
SWIFT/BICEFISPTPL[sources]
Statusnot available[sources]
AddressAVENIDA PRAIA DA VITORIA 71 MONUMENTAL 1058-183 LISBON PORTUGAL · MONUMENTAL AVENIDA PRAIA DA VITORIA 71 1058-183 LISBON, GRANDE LISBOA PORTUGAL[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