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BANCO MULTIPLE BHD LEON, S.A.

Bank

BANCO MULTIPLE BHD LEON, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO MULTIPLE BHD LEON, S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`NCREDOSD`				[sources]
Status	not available				[sources]
Address	Av. John F. Kennedy, Esq.Tiradentes 1408 SANTO DOMINGO DOMINICAN REPUBLIC · ESQ. TIRADENTES AV. JOHN F. KENNEDY, LEON 1408 SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Created at	1998-03-07				[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)

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