OrganisationCurrently listed

Banco Financiero Internacional S.a.

Listed by OFAC SDN (US)
Cuba
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57952

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57952</uid>
    <lastName>BANCO FINANCIERO INTERNACIONAL S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>52468</uid>
        <idType>Entity Code</idType>
        <idNumber>60210</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>198757</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 1984</idNumber>
      </id>
      <id>
        <uid>198939</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>198940</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>198758</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BFICCUHH</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89616</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BFI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88922</uid>
        <address1>5ta Ave. No. 9009 esq. 92</address1>
        <address2>Playa</address2>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANCO FINANCIERO INTERNACIONAL S.A.
Programmes / regimes: CUBA-EO14404
Aliases: BFI
Countries: Cuba
Addresses: 5ta Ave. No. 9009 esq. 92, Playa, Havana, Cuba
Identifiers: Entity Code: 60210
Organization Established Date: 13 Oct 1984
SWIFT/BIC: BFICCUHH

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.