Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TOLOMEO BANK INTERNATIONAL, CORP. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Puerto Rico | [sources] | |||
SWIFT/BIC | TOLTPRSJ | [sources] | |||
Status | not available | [sources] | |||
Address | 270 MUNOZ RIVERA AVENUE FLOOR 504 SAN JUAN 00918 PUERTO RICO · 270 MUNOZ RIVERA AVENUE FLOOR 504 SAN JUAN SAN JUAN 00918 PUERTO RICO | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.