Search OpenSanctions

Advanced

BANCO LAFISE (HONDURAS), S.A.

Bank
TypeOrganization[sources]
NameBANCO LAFISE (HONDURAS), S.A.[sources]
Legal formnot available[sources]
CountryHonduras[sources]
SWIFT/BICBCCEHNTE[sources]
Statusnot available[sources]
AddressCENTRO CORPORATIVO TORRE LAFISE AVENIDA LOS PROCERES COL. SAN CARLOS TEGUCIGALPA,FRANCISCO MORAZAN HONDURAS · TORRE LAFISE, COL. SAN CARLOS AVENIDA LOS PROCERES CENTRO CORPORATIVO TEGUCIGALPA TEGUCIGALPA HONDURAS[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


For experts: raw data explorer