Search OpenSanctions

BANCO DE AHORRO Y CREDITO UNION S.A.

Bank

BANCO DE AHORRO Y CREDITO UNION S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE AHORRO Y CREDITO UNION S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`UNONDOS1`				[sources]
Status	not available				[sources]
Address	20 AVENIDA SARASOTA TORRE EMPRESARIAL AIRD SANTO DOMINGO DOMINICAN REPUBLIC · Avenida Sarasota 20 TORRE AIRD SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Created at	2014-03-20				[sources]
Modified on	2023-06-02				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.