Lists › OFAC SDN › ofac_sdn-57952
BANCO FINANCIERO INTERNACIONAL S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57952.
Programs
Names and aliases
| BANCO FINANCIERO INTERNACIONAL S.A. | primary |
| BFI | alias (weak) |
Identifiers
| Entity Code | 60210 | Cuba |
| SWIFT/BIC | BFICCUHH |
Details
| Countries |  Cuba |
| Addresses | 5ta Ave. No. 9009 esq. 92 Playa Havana Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.