Search OpenSanctions

WEST CAPITAL INTERNATIONAL SA

Bank

WEST CAPITAL INTERNATIONAL SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WEST CAPITAL INTERNATIONAL SA				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`WECRPAP1`				[sources]
Status	not available				[sources]
Address	402 RICARDO J ALFARO CENTURY TOWER 70000 PANAMA PANAMA · 402 RICARDO J ALFARO PANAMA PANAMA				[sources]
Created at	2015-10-03				[sources]
Modified on	2018-04-14				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.