Search OpenSanctions

Advanced

BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.

Bank
TypeOrganization[sources]
NameBANCO DE AHORRO Y CREDITO FIHOGAR, S.A.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICAHCGDOS1[sources]
Statusnot available[sources]
AddressEDIFICIO SANTANITA 253 AVE. SAN MARTIN SANTO DOMINGO 10514 DOMINICAN REPUBLIC · EDIFICIO SANTANITA AVE. SAN MARTIN SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

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-AHCGDOS1 · fatca-2b87d10cb32d6ef3ebe1f0ca1a565efa17b2710f

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