Statements: BANCO MULTIPLE CARIBE INTERNACIONAL S.A.

Canonical ID: NK-6kiqxAPfbRnVpqoMWszWg8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BANCO MULTIPLE CARIBE AVENIDA 27 DE FEBRERO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-STGODOSD`	2024-10-21
`Organization:address`	208 AV. 27 DE FEBRERO SANTO DOMINGO 456563 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-STGODOSD`	2024-10-21
`Company:country`	do		ext_us_irs_ffi	`fatca-9e379ae99d68bb1f3875304925460d5634c59333`	2025-07-18
`Organization:country`	do	eng	iso9362_bic	`bic-STGODOSD`	2023-03-16
`Organization:createdAt`	2002-09-07	eng	iso9362_bic	`bic-STGODOSD`	2024-10-21
`Company:giiNumber`	A23MR5.99999.SL.214		ext_us_irs_ffi	`fatca-9e379ae99d68bb1f3875304925460d5634c59333`	2025-07-18
`Company:id`	ca173df00d730dbaebda26b9a1aea18a2c25d90a		ext_us_irs_ffi	`fatca-9e379ae99d68bb1f3875304925460d5634c59333`	2025-07-18
`Organization:id`	a76b89b0c23db97f48edb22622220e8092b9c873	eng	iso9362_bic	`bic-STGODOSD`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-STGODOSD`	2024-10-21
`Company:name`	Banco Multiple Caribe Internacional SA		ext_us_irs_ffi	`fatca-9e379ae99d68bb1f3875304925460d5634c59333`	2025-07-18
`Organization:name`	BANCO MULTIPLE CARIBE INTERNACIONAL S.A.	eng	iso9362_bic	`bic-STGODOSD`	2023-03-16
`Organization:swiftBic`	STGODOSD	eng	iso9362_bic	`bic-STGODOSD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-STGODOSD`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9e379ae99d68bb1f3875304925460d5634c59333`	2025-07-18