Search OpenSanctions

Advanced

TOTALBANK CURACAO N.V.

Bank
TOTALBANK CURACAO N.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTOTALBANK CURACAO N.V.[sources]
Legal formnot available[sources]
CountryCuraçao[sources]
SWIFT/BICTOTLCWC1[sources]
Statusnot available[sources]
AddressNumber 5 Kaya W.F.G. Jombi Mensing Zeelandia SCHARLOO CURACAO · POS CABAI OFFICE PARK UNIT 21 SCHOUWBURGWEG WILLEMSTAD CURACAO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer