Search OpenSanctions

AGENTE DE CAMBIO JR INTERNACIONAL, SA

Bank

AGENTE DE CAMBIO JR INTERNACIONAL, SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AGENTE DE CAMBIO JR INTERNACIONAL, SA				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`AGANDOS1`				[sources]
Status	not available				[sources]
Address	151 SANTIAGO SANTO DOMINGO DOMINICAN REPUBLIC · SANTIAGO 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.