Search OpenSanctions

CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.

Bank

CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`CVDPDOS1`				[sources]
Status	not available				[sources]
Address	86 CALLE RAFAEL AUGUSTO SANCHEZ ROBLE CORPORATE CENTER 10150 SANTO DOMINGO DOMINICAN REPUBLIC · av. Gustavo Mejia Ricart 54 Solazar Business Center SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Created at	2001-12-01				[sources]
Modified on	2021-04-15				[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)

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