Search OpenSanctions

Advanced

BANCO DESARROLLO DE LOS PUEBLOS S.A CODESARROLLO

Bank
TypeOrganization[sources]
NameBANCO DESARROLLO DE LOS PUEBLOS S.A CODESARROLLO[sources]
Legal formnot available[sources]
CountryEcuador[sources]
SWIFT/BICCODSECEQ[sources]
Statusnot available[sources]
AddressBANCO DESARROLLO DE LOS PUEBLOS S.A LADRON DE GUEVARA E14-408 Y BARCELONA QUITO 171105202 QUITO ECUADOR · BANCODESARROLLO LADRON DE GUEVARA E13-408 QUITO 171105202 ECUADOR[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-CODSECEQ · fatca-ed6ad74154a9c3807474eab4a859f7b03ea2507c

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