Search OpenSanctions

Advanced

AGENTE DE CAMBIO PAULINO Y ASOCIADOS,S.A.

Bank
AGENTE DE CAMBIO PAULINO Y ASOCIADOS,S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAGENTE DE CAMBIO PAULINO Y ASOCIADOS,S.A.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICACPSDOS1[sources]
Statusnot available[sources]
AddressESQUINA LA CRUZ 37 CALLE MELLA SAN FRANCISCO DE MACORIS DOMINICAN REPUBLIC · esq. la cruz calle mella SAN FRANCISCO DE MACORIS DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer