Search OpenSanctions

Advanced

ARETIBANK INTERNATIONAL INC.

Bank
TypeOrganization[sources]
NameARETIBANK INTERNATIONAL INC.[sources]
Legal formnot available[sources]
CountryPuerto Rico[sources]
SWIFT/BICMULNPRSJ[sources]
Statusnot available[sources]
AddressTHE HATO REY CENTER, 1403 268 AVENIDA JUAN PONCE DE LEON SAN JUAN 00918 PUERTO RICO · THE HATO REY CENTER, 1403 268 AVENIDA JUAN PONCE DE LEON SAN JUAN SAN JUAN 00918 PUERTO RICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT


For experts: raw data explorer