| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AGENTE DE CAMBIO TAVERAS,S.A | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| SWIFT/BIC | AGCTDOS1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 157 CALLE DEL SOL SANTIAGO DOMINICAN REPUBLIC · CALLE DEL SOL SANTIAGO SANTIAGO DOMINICAN REPUBLIC | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-AGCTDOS1?nested=true
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No relationships to other entities found.