Search OpenSanctions

BANCO DOMINICANO DEL PROGRESO, S.A. BANCO MULTIP

Bank

BANCO DOMINICANO DEL PROGRESO, S.A. BANCO MULTIP is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DOMINICANO DEL PROGRESO, S.A. BANCO MULTIP				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`CAHCDOS1`				[sources]
Status	not available				[sources]
Address	952 AV. ABRAHAM LINCOLN ESQ. C/ JOSE A. SOLER EDIF. PALIC SANTO DOMINGO DOMINICAN REPUBLIC · EDIF. PALIC AV. ABRAHAM LINCOLN ESQ. C/ JOSE A. SOLER SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.