Search OpenSanctions

Advanced

FONDO JUBILACIONES Y PENSIONES DEL PERSONAL DEL BANCO CENTRAL, INC.

Bank
FONDO JUBILACIONES Y PENSIONES DEL PERSONAL DEL BANCO CENTRAL, INC. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFONDO JUBILACIONES Y PENSIONES DEL PERSONAL DEL BANCO CENTRAL, INC.[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICFJPCDOS1[sources]
Statusnot available[sources]
AddressAV. PEDRO HENRIQUEZ URENA ESQ. EDIFICIO VIEJA SEDE BANCO CENTRAL DE LA 1347 SANTO DOMINGO DOMINICAN REPUBLIC · ESQ. LEOPOLDO NAVARRO AV. PEDRO HENRIQUEZ URENA EDIFICIO VIEJA SEDE BANCO CENTRAL 1347 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