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Asociacion Duarte de Ahorros y Prestamos

Financial services · Bank

Asociacion Duarte de Ahorros y Prestamos is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASOCIACION DUARTE DE AHORROS Y PRESTAMOS · Asociacion Duarte de Ahorros y Prestamos				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominican Republic				[sources]
GIIN	`WJ4A63.99999.SL.214`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ADUADOS1`				[sources]
Address	C/ CASTILLO , C/ SAN FRANCISCO SAN FRANCISCO DE MACORIS SAN FRANCISCO DE MACORIS DOMINICAN REPUBLIC · C/ CASTILLO, ESQ. C/ SAN FRANCISCO SAN FRANCISCO DE MACORIS DOMINICAN REPUBLIC				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-0f7ba0be4ead3ca73502dd94a4e283e813c7cfd9 · bic-ADUADOS1

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