Search OpenSanctions

Advanced

CORPORACION DE CREDITO OFICORP, S.A.

Bank
CORPORACION DE CREDITO OFICORP, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCORPORACION DE CREDITO OFICORP, S.A.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICCODODOS1[sources]
Statusnot available[sources]
Address214 C/Roberto pastoriza SANTO DOMINGO DOMINICAN REPUBLIC · C/ROBERTO PASTORIZA 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