Search OpenSanctions

BANCARIBE INTERNATIONAL BANK, INC.

Bank

BANCARIBE INTERNATIONAL BANK, INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCARIBE INTERNATIONAL BANK, INC.				[sources]
Legal form	not available				[sources]
Country	Puerto Rico				[sources]
SWIFT/BIC	`ARNRPRSJ`				[sources]
Status	not available				[sources]
Address	BOLIVIA FLOOR 8 33 CALLE BOLIVIA SAN JUAN SAN JUAN 00918 PUERTO RICO · CALLE BOLIVIA 33 FLOOR 8TH SAN JUAN 00918 PUERTO RICO				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting