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AGENTE DE CAMBIO EL EFECTIVO C.POR. A

Bank
AGENTE DE CAMBIO EL EFECTIVO C.POR. A is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAGENTE DE CAMBIO EL EFECTIVO C.POR. A[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICACECDOS1[sources]
Statusnot available[sources]
AddressESQ. ORTEGA Y GASSET AV. JFK PLAZA METROPOLITANA SANTO DOMINGO DOMINICAN REPUBLIC[sources]
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Business Identifier Code (BIC) Reference Data56,295

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

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