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INVERSIONES SANTA CRUZ, SA

Financial services · Bank

INVERSIONES SANTA CRUZ, SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INVERSIONES SANTA CRUZ, SA · Inversiones Santa Cruz, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominican Republic				[sources]
GIIN	`AR3Q05.99999.SL.214`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ISCZDOS1`				[sources]
Address	21 LOPE DE VEGA AVENUE SANTA CRUZ FLOOR 3 SANTO DOMINGO DOMINICAN REPUBLIC · SANTA CRUZ FLOOR 3 LOPE DE VEGA AVENUE SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2025-08-15	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ISCZDOS1 · fatca-deb8b59bde9b85db97c6e7f14cedff552b94d881

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Factsheet Data sources

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