Search OpenSanctions

Advanced

CORPORACION DE CREDITO ORIENTAL

Bank
TypeOrganization[sources]
NameCORPORACION DE CREDITO ORIENTAL[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICCROLDOS1[sources]
Statusnot available[sources]
Address163 AV. SABANA LARGA SANTO DOMINGO DOMINICAN REPUBLIC · AV. SABANA LARGA SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer