Search OpenSanctions

Advanced

GKBANK INTERNATIONAL, CORP.

Bank
TypeOrganization[sources]
NameGKBANK INTERNATIONAL, CORP.[sources]
Legal formnot available[sources]
CountryPuerto Rico[sources]
SWIFT/BICGKBIPRSJ[sources]
Statusnot available[sources]
AddressCONDADO TOWER SUITE 404 FLOOR 1 1473 WILSON AVE. SAN JUAN SAN JUAN 00907 PUERTO RICO · CONDADO TOWER SUITE 404 FLOOR 1 1473 WISON AVE. SAN JUAN 00907 PUERTO RICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


Source data IDs: bic-GKBIPRSJ · lei-254900STWWUPKXR5LG77

For experts: raw data explorer