Search OpenSanctions

Advanced

SOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, SOCIEDAD ANONIMA

Bank
SOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, SOCIEDAD ANONIMA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, SOCIEDAD ANONIMA[sources]
Legal formnot available[sources]
CountryEl Salvador[sources]
SWIFT/BICSADISVS1[sources]
Statusnot available[sources]
AddressBOULEVARD EL HIPODROMO Y AVENIDA BAMBU CITY CENTER 1101 SAN SALVADOR EL SALVADOR · LAS MAGNOLIAS, COLONIA SAN BENITO BOULEVARD EL HIPODROMO Y AVENIDA 1101 SAN SALVADOR EL SALVADOR[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer