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BF

Banco Financiero Internacional S.A.

Sanctioned
BFI
Type
organization
Subtype
financial institution
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57952
Asset freeze
2026-06-23activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Banco Financiero Internacional S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    57952
    SHA-256
    41d9ce8a3347a889b9cbecfd1311eb2d0886c8dbc565ddc62858e46c8879b61a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BFIWeak alias
    OFAC ↗
    Record provenance
    ID
    57952
    SHA-256
    41d9ce8a3347a889b9cbecfd1311eb2d0886c8dbc565ddc62858e46c8879b61a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57952OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57952
    SHA-256
    d6a1d3b1fc272bcb18057e1f4ca09631f7a397761ea88759919d827c00fbbcef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 60210ENTITY_CODE
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    57952
    SHA-256
    d6a1d3b1fc272bcb18057e1f4ca09631f7a397761ea88759919d827c00fbbcef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BFICCUHHSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57952
    SHA-256
    d6a1d3b1fc272bcb18057e1f4ca09631f7a397761ea88759919d827c00fbbcef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    57952
    SHA-256
    41d9ce8a3347a889b9cbecfd1311eb2d0886c8dbc565ddc62858e46c8879b61a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)