Statements: BANCO DE AMERICA CENTRAL, S.A.

Canonical ID: NK-gPkUSd7ayHUfB7MUWNq63z · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CENTRO ROOSEVELT FLOOR EDIFICIO D AVENIDA SUR 55 SAN SALVADOR EL SALVADOR	eng	iso9362_bic	`bic-BAMCSVSS`	2024-10-21
`Organization:address`	CENTRO ROOSEVELT FLOOR EDIFICIO D AVENIDA SUR 55 SAN SALVADOR SAN SALVADOR EL SALVADOR	eng	iso9362_bic	`bic-BAMCSVSS`	2024-10-21
`Company:country`	sv		ext_us_irs_ffi	`fatca-50199d7cc17b7e66704bb66caf6d3ff80717f0c1`	2025-07-18
`Organization:country`	sv	eng	iso9362_bic	`bic-BAMCSVSS`	2023-03-16
`Organization:createdAt`	2004-09-04	eng	iso9362_bic	`bic-BAMCSVSS`	2024-10-21
`Company:giiNumber`	9H9KYE.00000.LE.222		ext_us_irs_ffi	`fatca-50199d7cc17b7e66704bb66caf6d3ff80717f0c1`	2025-07-18
`Company:id`	95488f4e91230627167209b3e81814571cd92be8		ext_us_irs_ffi	`fatca-50199d7cc17b7e66704bb66caf6d3ff80717f0c1`	2025-07-18
`Organization:id`	aacc2bb25b4540162ad91780c20c0e5ad055d875	eng	iso9362_bic	`bic-BAMCSVSS`	2024-10-21
`Organization:modifiedAt`	2023-05-10	eng	iso9362_bic	`bic-BAMCSVSS`	2023-03-16
`Organization:name`	BANCO DE AMERICA CENTRAL, S.A.	eng	iso9362_bic	`bic-BAMCSVSS`	2023-03-16
`Company:name`	BANCO DE AMERICA CENTRAL S.A.		ext_us_irs_ffi	`fatca-50199d7cc17b7e66704bb66caf6d3ff80717f0c1`	2025-07-18
`Organization:swiftBic`	BAMCSVSS	eng	iso9362_bic	`bic-BAMCSVSS`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-50199d7cc17b7e66704bb66caf6d3ff80717f0c1`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAMCSVSS`	2023-03-16