Search OpenSanctions

BANCO MARIVA S.A.

Bank

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

Type	Organization				[sources]
Name	BANCO MARIVA S.A.				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
SWIFT/BIC	`MARIARB1`				[sources]
Status	not available				[sources]
Address	MARIVA SARMIENTO 500 C1041AAJ BUENOS AIRES ARGENTINA · Sarmiento 500 Edificio Mariva C1041AAJ BUENOS AIRES ARGENTINA				[sources]
Created at	1992-11-05				[sources]
Modified on	2023-06-09				[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.