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OVADIAH FINANCIAL SA

Bank

OVADIAH FINANCIAL SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OVADIAH FINANCIAL SA				[sources]
Legal form	not available				[sources]
Country	Uruguay				[sources]
SWIFT/BIC	`OVFIUYM1`				[sources]
Status	not available				[sources]
Address	LUIS ALBERTO DE HERRERA 248 WORLD TRADE CENTER 16000 MONTEVIDEO URUGUAY				[sources]
Created at	2016-08-06				[sources]
Modified on	2020-11-30				[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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