Search OpenSanctions

Advanced

INVERSIONES SANTA CRUZ, SA

Bank
INVERSIONES SANTA CRUZ, SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINVERSIONES SANTA CRUZ, SA[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICISCZDOS1[sources]
Statusnot available[sources]
AddressLOPE DE VEGA AVENUE SANTA CRUZ SANTO DOMINGO DOMINICAN REPUBLIC · SANTA CRUZ 21 LOPE DE VEGA AVENUE 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

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting