Search OpenSanctions

Advanced

Integracion Afap S.A.

Sanction-linked entity
Integracion Afap S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameIntegracion Afap S.A.[sources]
Legal formSOCIEDAD ANONIMA[sources]
JurisdictionUruguay[sources]
Countrynot available[sources]
LEI254900BMQPJ6UW1W1A04[sources]
Registration number015887[sources]
SWIFT/BICIAFAUYM1[sources]
StatusACTIVE[sources]
AddressBulevar Artigas 1253, 11200 Montevideo[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


For experts: raw data explorer