Search OpenSanctions

BANCO NACIONAL DE LAS EXPORTACIONES (BANDEX)

Bank

BANCO NACIONAL DE LAS EXPORTACIONES (BANDEX) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO NACIONAL DE LAS EXPORTACIONES (BANDEX)				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`BNVPDOS1`				[sources]
Status	not available				[sources]
Address	53 AV. TIRADENTES ENSANCHE NACO SANTO DOMINGO DOMINICAN REPUBLIC · AV. TIRADENTES ENSANCHE NACO SANTO DOMINGO 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

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