Removed: BANCO CONTINENTAL, S.A.Historical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Remark
All branches in Honduras.
Date of publication
31.12.2019
Names (1)
Last name/Name
BANCO CONTINENTAL, S.A.
Full name/Name
BANCO CONTINENTAL, S.A.
Type
Name
Addresses (2)
Street
9-10 Avenida NO, Boulevard Morazan
City
San Pedro Sula
Country
Honduras
Region
Cortes
Full address
9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras
Street
Centro Comercial Nova Prisa 390
City
San Pedro Sula
Country
Honduras
Region
Cortes
Full address
Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras
Identification documents (2)
Type
SWIFT/BIC: CSPSHNTE
Type
RTN: 08019003077544
Country
Honduras
Historical data
No records
Updated: 04.05.2025. 14:15
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