Search OpenSanctions

CORPORACION DE CREDITO OFICORP, S.A.

Financial services · Bank

CORPORACION DE CREDITO OFICORP, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CORPORACION DE CREDITO OFICORP, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominican Republic				[sources]
GIIN	`6V7RC8.99999.SL.214`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CODODOS1`				[sources]
Address	214 C/ROBERTO PASTORIZA SANTO DOMINGO DOMINICAN REPUBLIC · C/ ROBERTO PASTORIZA SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-bf209d3a4a58cb4ef6a425c6d0bac2faa0fe0bdc · bic-CODODOS1

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting