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FV BANK INTERNATIONAL INC

Bank

FV BANK INTERNATIONAL INC is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FV BANK INTERNATIONAL INC				[sources]
Country	Puerto Rico				[sources]
SWIFT/BIC	`ITTLPRS2`				[sources]
Address	270 AVENIDA MUNOZ RIVERA 1120 SAN JUAN 00918 PUERTO RICO · 270 AVENIDA MUNOZ RIVERA 1120 SAN JUAN SAN JUAN 00918 PUERTO RICO				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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GET https://api.opensanctions.org/entities/bic-ITTLPRS2?nested=true

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