Search OpenSanctions

ANDCAPITAL BANK INTERNATIONAL CORP

Bank

ANDCAPITAL BANK INTERNATIONAL CORP is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ANDCAPITAL BANK INTERNATIONAL CORP				[sources]
Legal form	not available				[sources]
Country	Puerto Rico				[sources]
SWIFT/BIC	`ACBIPR22`				[sources]
Status	not available				[sources]
Address	AMERICAN INTERNATIONAL PLAZA 250 AVE. LUIS MUNOZ RIVERA SAN JUAN SAN JUAN 00918 PUERTO RICO · AMERICAN INTERNATIONAL PLAZA 250 AVE. LUIS MUNOZ RIVERA, SAN JUAN 00918 PUERTO RICO				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.