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INTEGRACION A.F.A.P. S.A.

Bank · Sanction-linked entity

INTEGRACION A.F.A.P. S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INTEGRACION A.F.A.P. S.A. · Integracion Afap S.A.				[sources]
Legal form	SOCIEDAD ANONIMA				[sources]
Jurisdiction	Uruguay				[sources]
Country	Uruguay				[sources]
LEI	254900BMQPJ6UW1W1A04				[sources]
Registration number	`015887`				[sources]
SWIFT/BIC	`IAFAUYM1`				[sources]
Status	ACTIVE				[sources]
Address	BVAR ARTIGAS 1253 MONTEVIDEO 11200 MONTEVIDEO URUGUAY · BVAR. ARTIGAS 1253 MONTEVIDEO 11200 URUGUAY · Bulevar Artigas 1253, 11200 Montevideo				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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 Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-254900BMQPJ6UW1W1A04 · bic-IAFAUYM1

For experts: raw data explorer

Factsheet Data sources

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