Search OpenSanctions

AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A.

Bank

AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`ACXADOS2`				[sources]
Status	not available				[sources]
Address	PLAZA ALEXANDRA FLOOR 4 609 AVE. ABRAHAM LOINCOLS SANTO DOMINGO DOMINICAN REPUBLIC · PLAZA ALEXANDRA FLOOR 4 609 AVE. ABRAHAM LOINCOLS SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2024-10-21	Last processed	2024-10-21	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.