Search OpenSanctions

Advanced

BANCO EXTERIOR DE CUBA

Bank
BANCO EXTERIOR DE CUBA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO EXTERIOR DE CUBA[sources]
Legal formnot available[sources]
CountryCuba[sources]
SWIFT/BICBECUCUH1[sources]
Statusnot available[sources]
Address23 y P 10600 LA HABANA CUBA · CALLE 23 Y P, VEDADO 10400 CIUDAD LA HABANA CUBA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer