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EL CREDITO HIPOTECARIO NACIONAL DE GUATEMALA

Financial services · Bank
TypeCompany[sources]
NameEL CREDITO HIPOTECARIO NACIONAL DE GUATEMALA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGuatemala[sources]
Registration numbernot available[sources]
SWIFT/BICCHNAGTGC[sources]
Address22-77 7A. AVENIDA ZONA 1 GUATEMALA 01000 GUATEMALA · EDIFICIO EL CREDITO FLOOR 1 22-77 7A AVENIDA ZONA 1 GUATEMALA 1000 GUATEMALA GUATEMALA[sources]
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Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-CHNAGTGC · fatca-6230fc29c047c46809bdbbf93dca950da292a51f

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting