Search OpenSanctions

Advanced

BANCO COMAFI S.A.

Bank
BANCO COMAFI S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO COMAFI S.A.[sources]
Legal formnot available[sources]
CountryArgentina[sources]
SWIFT/BICQUILARB1[sources]
Statusnot available[sources]
AddressAv. Roque Saenz Pena 660 1035 BUENOS AIRES ARGENTINA · Av. Roque Saenz Pena 660 C1035AAO BUENOS AIRES ARGENTINA[sources]
Created at[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