Search OpenSanctions

BANCO MULTIPLE DE LAS AMERICAS, S.A

Bank

BANCO MULTIPLE DE LAS AMERICAS, S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO MULTIPLE DE LAS AMERICAS, S.A				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`AHCSDOSD`				[sources]
Status	not available				[sources]
Address	301 CALLE FRANCISCO PRATS RAMIREZ ESQUINA PADRE EMILIANO TARDIF SANTO DOMINGO DOMINICAN REPUBLIC · CALLE FRANCISCO PRATS RAMIREZ ESQUINA PADRE EMILIANO TARDIF SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16