Only make local bank transfers in USD within the United States through the ACH or FEDWIRE network.
ONLY TRANSFER FROM:
Personal Bank Account
Name of the Bank:
Lineage Bank
BENEFICIARY:
Jorge Armando Herrera Echauri
ABA/Route No:
101019644
Account No:
213917875697
Account Type:
Checking
Address of the Bank:
1801 Main St. Kansas City, Missouri 64108 USA
Only make local bank transfers in USD within the United States through the ACH or FEDWIRE network.
ONLY TRANSFER FROM:
Business Bank Account
Name of the Bank:
Citibank
BENEFICIARY:
Jorge Armando Herrera Echauri
ABA/Route No:
031100209
Account number:
70587960000789999
Account Type:
CHECKING
Address of the Bank:
111 Wall Street New York, NY 10043 USA
Only make local bank transfers in EUR within the European Union using the SEPA Credit Transfer (SCT) network or the SEPA Instant Credit Transfer (SCT Inst) network.
ONLY TRANSFER FROM:
Business Bank Account
Name of the Bank:
Banking Circle S.A.
BENEFICIARY:
Jorge Armando Herrera Echauri
IBAN:
LU29404080000026666555
BIC:
BCIRLULL
Address of the Bank:
2, Boulevard de la Foire L-1528 LUXEMBOURG
Only make local bank transfers in GBP within the UK through the BACS network or Faster Service (local UK bank).
ONLY TRANSFER FROM:
Business Bank Account
Name of the Bank:
Barclays
BENEFICIARY:
Jorge Armando Herrera Echauri
Classification code:
231486
Account number:
15196359
Address of the Bank:
2, Boulevard de la Foire L-1528 LUXEMBOURG
Only make local bank transfers in JPY within Japan through the Zengin system.