Search OpenSanctions

Advanced

AGENTE DE CAMBIO LEONEL, S.A

Bank
TypeOrganization[sources]
NameAGENTE DE CAMBIO LEONEL, S.A[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICAGCNDOS1[sources]
Statusnot available[sources]
Address37 CALLE PADRE ADOLFO LA VEGA DOMINICAN REPUBLIC · CALLE PADRE ADOLFO LA VEGA LA VEGA DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer