Search OpenSanctions

Advanced

INTERACCIONES MERCADO DE CAPITALES

Bank
INTERACCIONES MERCADO DE CAPITALES is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINTERACCIONES MERCADO DE CAPITALES[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICIMDCVEC1[sources]
Statusnot available[sources]
AddressAv. Francisco De Miranda Centro Plaza CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · LOS PALOS GRANDES AV. FRANCISO DE MIRANDA CENTRO PLAZA CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer