Search OpenSanctions

Advanced

CORPORACION DE CREDITO LEASING CONFISA, S.A.

Bank
TypeOrganization[sources]
NameCORPORACION DE CREDITO LEASING CONFISA, S.A.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICCCLCDOS1 · CCLCDOSM[sources]
Statusnot available[sources]
AddressCALLE MANUEL DE JESUS TRONSOCSO ESQ.FCO. PRATS RAMIREZ ENSANCHE PIANTINI SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC · EDIFICIO CONFISA 149 FRANCISCO PRATS RAMIREZ MANUEL DE JESUS TRONCOSO SANTO DOMINGO 10148 DOMINICAN REPUBLIC · EDIFICIO CONFISA 149 FRANCISCO PRATS RAMIREZ MANUEL DE JESUS TRONCOSO SANTO DOMINGO 10148 SANTO DOMINGO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


Source data IDs: bic-CCLCDOS1 · bic-CCLCDOSM

For experts: raw data explorer