Search OpenSanctions

Advanced

MONEDA S.A. ADMINISTRADORA GENERAL FONDOS

Bank
TypeOrganization[sources]
NameMONEDA S.A. ADMINISTRADORA GENERAL FONDOS[sources]
Legal formnot available[sources]
CountryChile[sources]
SWIFT/BICMAGDCLRM[sources]
Statusnot available[sources]
AddressAVENIDA ISIDORA GOYENECHEA 3621 FLOOR 8 SANTIAGO CHILE · AVENIDA ISIDORA GOYENECHEA 3621 FLOOR 8 SANTIAGO SANTIAGO CHILE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


For experts: raw data explorer