Search OpenSanctions

Advanced

BANCO MULTIPLE BHD S.A.

Bank
TypeOrganization[sources]
NameBANCO MULTIPLE BHD S.A.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICBCBHDOSD[sources]
Statusnot available[sources]
AddressAV. 27 DE FEBRERO/ WINSTON CHURCHILL SANTO DOMINGO 21721 DOMINICAN REPUBLIC · PLAZA BHD EDIFICIO SUR AV. WINSTON CHURCHILL ESQ 27 DE FEBRERO SANTO DOMINGO 21721 SANTO DOMINGO POB 21721 DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Descriptions

HEADQUARTERS OFFICE

— Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting