Statements: Banco Central de la Republica Dominicana

Canonical ID: NK-CB967ouzDKjhtrn5XsyTBy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dominican Republic		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Company:address`	Calle Pedro Henriquez Urena Esquina Leopoldo Navarro, Santo Domingo de Guzman, 01, 01347	eng	ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Organization:address`	CALLE PEDRO HENRIQUEZ URENA ESQ. SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BCRDDOSX`	2024-10-21
`Organization:address`	BANCO CENTRAL DE LA REP. DOMINICANA CALLE PEDRO HENRIQUEZ URENA ESQ.LEOPOLDO NAVARRO SANTO DOMINGO SANTO DOMINGO POB 1347 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BCRDDOSX`	2024-10-21
`Organization:alias`	Central Bank of the Dominican Republic		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Organization:country`	do	eng	iso9362_bic	`bic-BCRDDOSX`	2023-03-16
`Organization:country`	do		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-BCRDDOSX`	2023-03-16
`Organization:description`	state body		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Organization:id`	c90bdbec50642f8847673ee4b9f9c528bb0a0b8a	eng	iso9362_bic	`bic-BCRDDOSX`	2024-10-21
`Company:id`	adacf77a9d71edc44979afe363c5c3327e514779		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Organization:id`	57caae6394ee018e259b787a2b8ffb151d666cd8		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Company:incorporationDate`	2016-10-22		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Company:jurisdiction`	do		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Company:legalForm`	BANK		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Company:leiCode`	549300DTVR57NON7XL66		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Organization:leiCode`	549300DTVR57NON7XL66		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Organization:mainCountry`	do		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Organization:modifiedAt`	2024-07-08	eng	iso9362_bic	`bic-BCRDDOSX`	2024-10-21
`Company:modifiedAt`	2024-09-06		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Organization:name`	Banco Central de la Republica Dominicana		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Company:name`	BANCO CENTRAL DE LA REPUBLICA DOMINICANA	spa	ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Organization:name`	CENTRAL BANK OF THE DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BCRDDOSX`	2023-03-16
`Company:registrationNumber`	401-00755-1		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Company:status`	ACTIVE		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Company:swiftBic`	BCRDDOSX		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Organization:swiftBic`	BCRDDOSX	eng	iso9362_bic	`bic-BCRDDOSX`	2023-03-16
`Organization:topics`	gov.soe		gem_energy_ownership	`gem-own-e100001011372`	2024-06-30
`Company:topics`	corp.public		ext_gleif	`lei-549300DTVR57NON7XL66`	2025-06-10
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCRDDOSX`	2023-03-16

Previous
1 - 30 of 30
Next