Search OpenSanctions

Advanced

BANCO DOMINICANO DEL PROGRESO, S.A. BANCO MULTIP

Bank
BANCO DOMINICANO DEL PROGRESO, S.A. BANCO MULTIP is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DOMINICANO DEL PROGRESO, S.A. BANCO MULTIP[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICCAHCDOS1[sources]
Statusnot available[sources]
AddressESQ. C/ JOSE A. SOLER AV. ABRAHAM LINCOLN EDIF. PALIC SANTO DOMINGO DOMINICAN REPUBLIC · ESQ. C/ JOSE A. SOLER EDIF. PALIC 952 AV. ABRAHAM LINCOLN SANTO DOMINGO DOMINICAN REPUBLIC[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