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BANCO DE AHORRO Y CREDITO CONFISA,

Bank

BANCO DE AHORRO Y CREDITO CONFISA, is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE AHORRO Y CREDITO CONFISA,				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`AHCODOSM`				[sources]
Status	not available				[sources]
Address	EDIFICIO CONFISA 149 FRANCISCO PRATS RAMIREZ MANUEL DE JESUS TRONCOSO SANTO DOMINGO 10149 DOMINICAN REPUBLIC · EDIFICIO CONFISA 149 FRANCISCO PRATS RAMIREZ MANUEL DE JESUS TRONCOSO SANTO DOMINGO 10149 SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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