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BANCO DE AHORRO Y CREDITO GRUFICORP S.A.

Bank
TypeOrganization[sources]
NameBANCO DE AHORRO Y CREDITO GRUFICORP S.A.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICBACGDOS1[sources]
Statusnot available[sources]
Address214 CALLE ROBERTO PASTORIZA ENSANCHE NACO SANTO DOMINGO DOMINICAN REPUBLIC · CALLE ROBERTO PASTORIZA ENSANCHE NACO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-BACGDOS1 · fatca-152a7bde1d7d00ef581349c99f4267f3d8157de8

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting