Organization sanctions dossier

BANCO FINANCIERO INTERNACIONAL S.A.

BANCO FINANCIERO INTERNACIONAL S.A. is an organization based in Cuba, established in 1984. It is listed under Cuba-related sanctions by OFAC, first designated in 2026.

BANCO FINANCIERO INTERNACIONAL S.A. is listed as organization with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Cuba.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57952
• Identifiers: Organization Established Date: 13 Oct 1984; Target Type: Financial Institution; Target Type: State-Owned Enterprise; SWIFT/BIC: BFICCUHH