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BANCO MULTIPLE SANTA CRUZ, S.A.

Bank

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

Type	Organization				[sources]
Name	BANCO MULTIPLE SANTA CRUZ, S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`SCRZDOSD`				[sources]
Status	not available				[sources]
Address	Ens. Naco 21 AV. LOPE DE VEGA 99999 SANTO DOMINGO DOMINICAN REPUBLIC · Ens. Naco 21 Ave. Lope de Vega 99999 SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Created at	2002-09-07				[sources]
Modified on	2018-03-26				[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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