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Banco Financiero Internacional S.A.

Sanctioned entity

Banco Financiero Internacional S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banco Financiero Internacional S.A. · Banco Financiero Internacional SA				[sources]
Other name	BFI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Additional Subentities of GAESA				[sources]
PermID	`5035462328`				[sources]
Phone	+5372675000				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Esq.92, 5ta. Ave. No. 9009, Miramar Municipio Playa, HAVANA, Cuba				[sources]
Source link	permid.org · www.state.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	2021-01-08	-

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5035462328 · us-cuba-banco-financiero-internacional-s-a

For experts: raw data explorer

Factsheet Data sources

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