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Banco Multiple Lopez de Haro, S.A.

Financial services · Bank

Banco Multiple Lopez de Haro, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Multiple Lopez de Haro, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominican Republic				[sources]
GIIN	`DV7FXP.99999.SL.214`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BLDHDOSD`				[sources]
Address	20 AVENIDA SARASOTA SANTO DOMINGO 10109 DOMINICAN REPUBLIC · BANCO LOPEZ DE HARO 20 AVENIDA SARASOTA SANTO DOMINGO 10109 SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BLDHDOSD · fatca-afc7bf1b4c8b77432121bce8526a77c8af6e5f29

For experts: raw data explorer

Factsheet Data sources

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