Search OpenSanctions

Advanced

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Bank
TypeOrganization[sources]
NameAZTEC FINANCIAL SERVICES (JERSEY) LIMITED[sources]
Legal formnot available[sources]
CountryJersey[sources]
SWIFT/BICAFSJJESH[sources]
Statusnot available[sources]
AddressAZTEC GROUP HOUSE IFC 6 THE ESPLANADE ST. HELIER ST. HELIER JE4 0QH JERSEY · IFC 6, THE ESPLANADE AZTEC GROUP HOUSE ST. HELIER JE4 0QH JERSEY[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-AFSJJESH · fatca-3eb5d161712286e52d13c40dc5564f319db2dd70

For experts: raw data explorer