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REBA COMPANIA FINANCIERA

Bank

REBA COMPANIA FINANCIERA is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	REBA COMPANIA FINANCIERA				[sources]
Country	Argentina				[sources]
SWIFT/BIC	`MFCFARBA`				[sources]
Address	CASA CENTRAL MAIPU 272 PB CABA 1084 ARGENTINA · CASA CENTRAL MAIPU 272 PB CABA ZONA NORTA BUENOS AIRES 1084 BUENOS AIRES ARGENTINA				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-MFCFARBA?nested=true

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Factsheet Relationships Data sources

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