Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MEDICI BANK INTERNATIONAL LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Puerto Rico | [sources] | |||
| SWIFT/BIC | MDICPRS2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SAN JOSE BUILDING STE 301 FLOOR 3 1250 PONCE DE LEON AVENUE SAN JUAN 00907 PUERTO RICO · SAN JOSE BUILDING STE 301 FLOOR 3 1250 PONCE DE LEON AVENUE SAN JUAN SAN JUAN 00907 PUERTO RICO | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.