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Banco Financiero Internacional S.A.

Sanctioned entity
TypeCompany[sources]
NameBanco Financiero Internacional S.A. · Banco Financiero Internacional SA[sources]
Other nameBFI[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationAdditional Subentities of GAESA[sources]
PermID5035462328[sources]
Phone+5372675000[sources]
Registration numbernot available[sources]
StatusActive[sources]
Addressesq.92, 5ta. Ave. No. 9009, Miramar Municipio Playa, HAVANA, Cuba[sources]
Source linkpermid.org · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: us-cuba-banco-financiero-internacional-s-a · permid-5035462328

For experts: raw data explorer