Statements: Banco Financiero Internacional S.A.

Canonical ID: NK-dK2gYBp3GCDqc5sivGqsQD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEsq.92, 5ta. Ave. No. 9009, Miramar Municipio Playa, HAVANA, Cubapermidpermid-5035462328
Organization:address92 5TA AVENIDA 9009 ESQUINA MIRAMAR, PLAYA, LA HABANA CUBAengiso9362_bicbic-BFICCUHH
Organization:address9009 5TA AVENIDA ESQUINA 92,MIRAMAR, PLAYA LA HABANA LA HABANA CUBAengiso9362_bicbic-BFICCUHH
Company:aliasBFIengus_cuba_sanctionsus-cuba-banco-financiero-internacional-s-a
Company:classificationAdditional Subentities of GAESAengus_cuba_sanctionsus-cuba-banco-financiero-internacional-s-a
Company:countrycupermidpermid-5035462328
Organization:countrycuengiso9362_bicbic-BFICCUHH
Company:countrycuengus_cuba_sanctionsus-cuba-banco-financiero-internacional-s-a
Organization:createdAt1994-12-03engiso9362_bicbic-BFICCUHH
Organization:ida264a8190a6004ec4dd4461e019d68f4bc1e1705engiso9362_bicbic-BFICCUHH
Company:idb756d0b3e543118b59e922275f364048aae81b3bpermidpermid-5035462328
Company:id1e8f1280e4153d6d5c4aca74ff1971839f124c18engus_cuba_sanctionsus-cuba-banco-financiero-internacional-s-a
Company:jurisdictioncupermidpermid-5035462328
Organization:modifiedAt2022-02-14engiso9362_bicbic-BFICCUHH
Organization:nameBANCO FINANCIERO INTERNACIONAL S.A.engiso9362_bicbic-BFICCUHH
Company:nameBanco Financiero Internacional S.A.engus_cuba_sanctionsus-cuba-banco-financiero-internacional-s-a
Company:nameBanco Financiero Internacional SApermidpermid-5035462328
Company:permId5035462328permidpermid-5035462328
Company:phone+5372675000permidpermid-5035462328
Company:programIdUS-DOS-CU-REAengus_cuba_sanctionsus-cuba-banco-financiero-internacional-s-a
Company:sourceUrl https://permid.org/1-5035462328permidpermid-5035462328
Company:sourceUrl https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-listengus_cuba_sanctionsus-cuba-banco-financiero-internacional-s-a
Company:statusActivepermidpermid-5035462328
Organization:swiftBicBFICCUHHengiso9362_bicbic-BFICCUHH
Organization:topicsfin.bankengiso9362_bicbic-BFICCUHH
Company:topicssanctionengus_cuba_sanctionsus-cuba-banco-financiero-internacional-s-a
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting