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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 Esquina 92 5ta Avenida MIRAMAR, PLAYA, LA HABANA CUBA · Esquina 92,Miramar, Playa 9009 5ta Avenida LA HABANA CUBA				[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

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