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BRITISH AMERICAN TOBACCO DEL PERU S.A.C.

Bank

BRITISH AMERICAN TOBACCO DEL PERU S.A.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BRITISH AMERICAN TOBACCO DEL PERU S.A.C.				[sources]
Incorporation date	1995-01-04				[sources]
Legal form	Sociedad Anónima Cerrada				[sources]
Jurisdiction	Peru				[sources]
Country	Peru				[sources]
LEI	549300PFKNLAYCVJJZ66				[sources]
Registration number	`20261180937`				[sources]
SWIFT/BIC	`BATSPEP1`				[sources]
Status	ACTIVE				[sources]
Address	AV. EL DERBY NRO. 055 INT. 405 RES, SANTIAGO DE SURCO 15023 · PASAJE SANTA ROSA 256 LIMA LIMA PERU · PASAJE SANTA ROSA 256 LIMA PERU				[sources]
Last change	2025-01-20	Last processed	2025-01-20	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data213,961

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

External dataset · GLEIF · non-official source

Source data IDs: lei-549300PFKNLAYCVJJZ66 · bic-BATSPEP1

For experts: raw data explorer

Factsheet Data sources

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