Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCA SOGEFINERG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| SWIFT/BIC | SOEFDOS1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 27 AVENIDA DE FEBRERO SANTO DOMINGO DOMINICAN REPUBLIC · AVENIDA 27 DE FEBRERO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.