Search OpenSanctions

Advanced

TIVALSA

Bank
TypeOrganization[sources]
NameTIVALSA[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICTIVADOS1[sources]
Statusnot available[sources]
AddressTORRE AMBAR AV. LINCOLN CORNER HAIM LOPEZ PENHA DISTRITO NACIONAL SANTO DOMINGO 10001 SANTO DOMINGO DOMINICAN REPUBLIC · TORRE AMBAR AV. LINCOLN CORNER HAIM LOPEZ PENHA ST SANTO DOMINGO 10001 DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer