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ASOCIACION MOCANA DE AHORROS Y PRESTAMOS

Bank
TypeOrganization[sources]
NameASOCIACION MOCANA DE AHORROS Y PRESTAMOS[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICAMARDOS1[sources]
Statusnot available[sources]
AddressC/ANTONIO DE LA MAZA ESQ. C/ NUESTRA SENORA DEL ROSARIO MOCA MOCA DOMINICAN REPUBLIC · INDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 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: fatca-946a134d6aa47ed0834d57b7b932231d97741e2d · bic-AMARDOS1

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