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FINANCIERA DE OCCIDENTE, S.A.

Bank

FINANCIERA DE OCCIDENTE, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINANCIERA DE OCCIDENTE, S.A.				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
SWIFT/BIC	`OCICGTGC`				[sources]
Status	not available				[sources]
Address	3 AVENIDA 13-78, ZONA 10 Ed. INTERCONTINENTAL PLAZA 01010 GUATEMALA GUATEMALA · Zona 10 3 AVENIDA 13-78 EDIFICIO INTERCONTINENTAL PLAZA 01010 GUATEMALA GUATEMALA				[sources]
Created at	2006-12-02				[sources]
Modified on	2021-05-29				[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)

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