Search OpenSanctions

Advanced

BANCO DE LA NACION ARGENTINA

Bank
BANCO DE LA NACION ARGENTINA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DE LA NACION ARGENTINA[sources]
Legal formnot available[sources]
CountryChile[sources]
SWIFT/BICNACNCLRM[sources]
Statusnot available[sources]
AddressCALLE MORANDE 223 SANTIAGO CHILE · Calle Morande 223 SANTIAGO CHILE[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