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TIVALSA

Bank
TIVALSA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTIVALSA[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICTIVADOS1[sources]
Statusnot available[sources]
AddressDISTRITO NACIONAL AV. LINCOLN CORNER HAIM LOPEZ PENHA TORRE AMBAR 10001 SANTO DOMINGO DOMINICAN REPUBLIC · HAIM LOPEZ PENHA ST AV. LINCOLN CORNER TORRE AMBAR 10001 SANTO DOMINGO DOMINICAN REPUBLIC[sources]
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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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