Search OpenSanctions

INVERSIONES GUERRERO AND VALDEZ, AGENTE DE CAMBIO

Bank

INVERSIONES GUERRERO AND VALDEZ, AGENTE DE CAMBIO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INVERSIONES GUERRERO AND VALDEZ, AGENTE DE CAMBIO				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`IGVADOS1`				[sources]
Status	not available				[sources]
Address	EURODOLLAR MEJORAMIENTO SOCIAL 171 CALLE JUANA SALTITOPA SANTO DOMINGO DOMINICAN REPUBLIC · MEJORAMIENTO SOCIAL CALLE JUANA SALTITOPA EURODOLLAR SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.