Search OpenSanctions

FINANCIERA CONSOLIDADA S.A.

Bank

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

Type	Organization				[sources]
Name	FINANCIERA CONSOLIDADA S.A.				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
SWIFT/BIC	`FCOOGTG1`				[sources]
Status	not available				[sources]
Address	5A AVENIDA 15-45 ZONA 10 Centro Empresarial, Torre I GUATEMALA GUATEMALA · ZONA 10 15-45 5A AVENIDA Centro Empresarial GUATEMALA GUATEMALA				[sources]
Created at	2005-06-04				[sources]
Modified on	2018-04-04				[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.