Search OpenSanctions

AGENTE DE CAMBIO RIJO AND ASOCIADOS ,S.A

Bank

AGENTE DE CAMBIO RIJO AND ASOCIADOS ,S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AGENTE DE CAMBIO RIJO AND ASOCIADOS ,S.A				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`ACRSDOS1`				[sources]
Status	not available				[sources]
Address	MEJORAMIENTO SOCIAL 173 C/JUANA SALTITOPA SANTO DOMINGO DOMINICAN REPUBLIC · MEJORAMIENTO SOCIAL C/JUANA SALTITOPA SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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.