| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL UNION BANK LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Puerto Rico | [sources] | |||
| SWIFT/BIC | ITULPRSJ | [sources] | |||
| Status | not available | [sources] | |||
| Address | MCS PLAZA FLOOR 14 255 AV JUAN PONCE DE LEON SAN JUAN 00917 PUERTO RICO · MCS PLAZA FLOOR 14 255 AV JUAN PONCE DE LEON SAN JUAN SAN JUAN 00917 PUERTO RICO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LQ62qyVPnnRExuiD64jxEN?nested=true
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No relationships to other entities found.