Search OpenSanctions

Advanced

ASOCIACION ROMANA DE AHORROS Y PRESTAMOS

Bank
TypeOrganization[sources]
NameASOCIACION ROMANA DE AHORROS Y PRESTAMOS[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICARAODOS1[sources]
Statusnot available[sources]
Address40 C/DUARTE ESQ. C/FRANCISCO D CASTILLO MARQUEZ ROMANA DOMINICAN REPUBLIC · C/ DUARTE NO. 40, ESQ. C/ FRANCISCO DEL CASTILLO MARQUEZ ROMANA ROMANA DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-ARAODOS1 · fatca-ab2ed6866dd0cdabe858e4ff9e68dfc12a7519d5

For experts: raw data explorer