Search OpenSanctions

BANCO BACC DE AHORRO Y CREDITO DEL CARIBE, S.A

Bank

BANCO BACC DE AHORRO Y CREDITO DEL CARIBE, S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO BACC DE AHORRO Y CREDITO DEL CARIBE, S.A				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`AHRCDOS1`				[sources]
Status	not available				[sources]
Address	33 AV. LOPEZ DE VEGA SANTO DOMINGO DOMINICAN REPUBLIC · AV. LOPEZ DE VEGA 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.