Search OpenSanctions

Advanced

KALLPA SECURITIES S.A.B

Bank
KALLPA SECURITIES S.A.B is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameKALLPA SECURITIES S.A.B[sources]
Legal formnot available[sources]
CountryPeru[sources]
SWIFT/BICKAESPEP1[sources]
Statusnot available[sources]
AddressAV.LA ENCALADA 1388 33 LIMA PERU · AV.LA ENCALADA 1388 SURCO 33 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