Entity record
BANCO FINANCIERO INTERNACIONAL S.A.Organization
BANCO FINANCIERO INTERNACIONAL S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA-EO14404; reflected as observed on 2026-04-23.
Also known as
- BFI
Designations
- Designated by US OFAC under program CUBA-EO14404. Other entities under CUBA-EO14404
Key properties
Identifiers
- Entity Code
- 60210
- Organization Established Date
- 13 Oct 1984
- Target Type
- Financial Institution
- Target Type
- State-Owned Enterprise
- SWIFT/BIC
- BFICCUHH
Addresses
5ta Ave. No. 9009 esq. 92, HavanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANCO FINANCIERO INTERNACIONAL S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banco-financiero-internacional-s-a-nkdce46196/
Machine-readable export (FTM + lineage): /organizations/banco-financiero-internacional-s-a-nkdce46196/entity.json