Search OpenSanctions

FINANCIERA CREDIQ SA

Bank

FINANCIERA CREDIQ SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINANCIERA CREDIQ SA				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
SWIFT/BIC	`FIRQHNT1`				[sources]
Status	not available				[sources]
Address	FRENTE A PLAZA MIRAFLORES BLVD. CENTROAMERICA OFICINA PRINCIPAL GRUPO Q 00000 TEGUCIGALPA HONDURAS · Frente a Plaza Miraflores Blvd. Centroamérica Oficina Principal Grupo Q 00000 TEGUCIGALPA HONDURAS				[sources]
Created at	2013-04-06				[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.