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BANCO MULTIPLE CARIBE INTERNACIONAL S.A.

Bank
TypeOrganization[sources]
NameBANCO MULTIPLE CARIBE INTERNACIONAL S.A.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICSTGODOSD[sources]
Statusnot available[sources]
Address208 AV. 27 DE FEBRERO SANTO DOMINGO 456563 DOMINICAN REPUBLIC · BANCO MULTIPLE CARIBE AVENIDA 27 DE FEBRERO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC[sources]
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Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-STGODOSD · fatca-9e379ae99d68bb1f3875304925460d5634c59333

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting