Search OpenSanctions

Advanced

NEXO BANK INC

Bank
TypeOrganization[sources]
NameNEXO BANK INC[sources]
Legal formnot available[sources]
CountryAntigua & Barbuda[sources]
SWIFT/BICNEXOAGA2[sources]
Statusnot available[sources]
AddressJASMINE COURT SUITE 28 ST. JOHN'S ST. JOHN'S ANTIGUA AND BARBUDA · SUITE 28, JASMINE COURT SAINT JOHN SAINT JOHN ANTIGUA AND BARBUDA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer