Banco Financiero Internacional S.A.

Sanctioned entity

Cuba. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov
Listed
23 Jun 2026
Cuba Sanctions - CUBA-EO14404
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404 and block
Executive Order 14404 (Cuba)
Programme US-CUBAReference 57952treasury.gov ofac.treasury.gov

Connections1

Owned by1

Grupo de Administracion Empresarial S.A.SanctionedDebarred
Share not stated
Cuba

Identifiers4

Identifier	Number	Issued by
ID number	60210
Registration number	60210
SWIFT / BIC	BFICCUHH
Entity code	60210	Cuba

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

BFI

Addresses1

5ta Ave. No. 9009 esq. 92, Playa, Havana

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.