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BANCA SOGEFINERG

Bank
BANCA SOGEFINERG is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCA SOGEFINERG[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICSOEFDOS1[sources]
Statusnot available[sources]
Address27 AVENIDA DE FEBRERO SANTO DOMINGO DOMINICAN REPUBLIC · AVENIDA 27 DE FEBRERO SANTO DOMINGO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

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Business Identifier Code (BIC) Reference Data56,295

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

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