Search OpenSanctions

Advanced

CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS, S.A.

Bank
TypeOrganization[sources]
NameCORPORACION DE CREDITO NORDESTANA DE PRESTAMOS, S.A.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICCCNPDOS1[sources]
Statusnot available[sources]
Address66 C/CASTILLO ESQ. C/COLON SAN FRANCISCO DE MACORIS DOMINICAN REPUBLIC · C/CASTILLO ESQ. C/COLON SAN FRANCISCO DE MACORIS SAN FRANCISCO DE MACORIS 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