Search OpenSanctions

Advanced

EURO EXCHANGE INTERNATIONAL BANK, INC.

Bank
EURO EXCHANGE INTERNATIONAL BANK, INC. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameEURO EXCHANGE INTERNATIONAL BANK, INC.[sources]
Legal formnot available[sources]
CountryPuerto Rico[sources]
SWIFT/BICEEIBPRSJ[sources]
Statusnot available[sources]
Address268 Avenida Ponce de Leon District View Office Center 00918 SAN JUAN PUERTO RICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer