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Nom	Banco RIO De La Plata S.A.
Adresse	Marta J Fernandez Director Europe+Far East Region Banco Rio De La Plata S.A. EC3M 8AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC011844 Show on Companies House
Statut de Société	actif
Fondé	8 avril 1983
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 30 juin 1997
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Garin, Jose A Buenos Aries, Argentina Status: Active Notified: 08/04/1983 Occupation: First Vice President Role: Director Nationality: Argentine

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Banco RIO De La Plata S.A.

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Officers (3)

Companies Controlled by This Company (9)