Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BANCO MULTIPLE SANTA CRUZ, S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Dominican Republic | [sources] | |||
SWIFT/BIC | SCRZDOSD | [sources] | |||
Status | not available | [sources] | |||
Address | 21 AV. LOPE DE VEGA ENS. NACO SANTO DOMINGO 99999 SANTO DOMINGO DOMINICAN REPUBLIC · 21 AVE. LOPE DE VEGA ENS. NACO SANTO DOMINGO 99999 DOMINICAN REPUBLIC | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.