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BANCO FINANCIERO INTERNACIONAL S.A.

Bank

BANCO FINANCIERO INTERNACIONAL S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO FINANCIERO INTERNACIONAL S.A.				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
SWIFT/BIC	`BFICCUH1`				[sources]
Status	not available				[sources]
Address	9009 Esquina 92 5ta Avenida MIRAMAR, PLAYA, LA HABANA CUBA · Esquina 92,Miramar, Playa 9009 5ta Avenida LA HABANA CUBA				[sources]
Created at	1970-01-01				[sources]
Modified on	2018-03-28				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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