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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO FINANCIERO INTERNACIONAL S.A. · 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] | |||
| SWIFT/BIC | BFICCUHH | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9009 5TA AVENIDA ESQUINA 92,MIRAMAR, PLAYA LA HABANA LA HABANA CUBA · 92 5TA AVENIDA 9009 ESQUINA MIRAMAR, PLAYA, LA HABANA CUBA · Esq.92, 5ta. Ave. No. 9009, Miramar Municipio Playa, HAVANA, Cuba | [sources] | |||
| Source link | permid.org · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The record has been enriched with data from the following external databases:
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
permid-5035462328 · us-cuba-banco-financiero-internacional-s-a · bic-BFICCUHHFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Sanctioned entity | - | - | - | |