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LAFISE DOMINICANA AGENTE DE CAMBIO, S.A.

Bank

LAFISE DOMINICANA AGENTE DE CAMBIO, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LAFISE DOMINICANA AGENTE DE CAMBIO, S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`LDACDOS1`				[sources]
Status	not available				[sources]
Address	29 CALLE PORFIRIO HERRERA SANTO DOMINGO DOMINICAN REPUBLIC · CALLE PORFIRIO HERRERA INICA 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

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