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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO FINANCIERO INTERNACIONAL S.A. · Banco Financiero Internacional S.A. · Banco Financiero Internacional SA | [sources] | |||
| Other name | BFI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Additional Subentities of GAESA | [sources] | |||
| PermID | 5035462328 | [sources] | |||
| Phone | +5372675000 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BFICCUHH | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9009 5TA AVENIDA ESQUINA 92,MIRAMAR, PLAYA LA HABANA LA HABANA CUBA · 92 5TA AVENIDA 9009 ESQUINA MIRAMAR, PLAYA, LA HABANA CUBA · Esq.92, 5ta. Ave. No. 9009, Miramar Municipio Playa, HAVANA, Cuba | [sources] | |||
| Source link | permid.org · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
United States · State
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
us-cuba-banco-financiero-internacional-s-a · bic-BFICCUHH · permid-5035462328For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Sanctioned entity | - | - | - | |