Search OpenSanctions

STATETRUST INTERNATIONAL BANK AND TRUST, LLC

Bank

STATETRUST INTERNATIONAL BANK AND TRUST, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	STATETRUST INTERNATIONAL BANK AND TRUST, LLC				[sources]
Legal form	not available				[sources]
Country	Puerto Rico				[sources]
SWIFT/BIC	`STULPRSJ`				[sources]
Status	not available				[sources]
Address	CORPORATE OFFICE PARK ASSERTUS 107 KM2.2 ROAD 20 MARTINEZ NADAL AVE SAN JUAN SAN JUAN 00966 PUERTO RICO · CORPORATE OFFICE PARK ASSERTUS BLDG 107 KM2.2 MARTINEZ NADAL AVE ROAD 20 SAN JUAN 00966 PUERTO RICO				[sources]
Last change	2024-10-21	Last processed	2024-12-01	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.