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BANCO FINANCIERO INTERNACIONAL S.A.

Bank

BANCO FINANCIERO INTERNACIONAL S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO FINANCIERO INTERNACIONAL S.A.				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
SWIFT/BIC	`BFICCUHH`				[sources]
Status	not available				[sources]
Address	9009 5TA AVENIDA ESQUINA 92,MIRAMAR, PLAYA LA HABANA LA HABANA CUBA · 92 5TA AVENIDA 9009 ESQUINA MIRAMAR, PLAYA, LA HABANA CUBA				[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

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