Search OpenSanctions

Advanced

CORPORACION DE CREDITO DEL MAR, S.A (CREDIMAR)

Bank
CORPORACION DE CREDITO DEL MAR, S.A (CREDIMAR) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCORPORACION DE CREDITO DEL MAR, S.A (CREDIMAR)[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICCRMDDOS1[sources]
Statusnot available[sources]
Address15 Calle Doctor Gonzalvo LA ROMANA DOMINICAN REPUBLIC · Calle Doctor Gonzalvo LA ROMANO 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