Search OpenSanctions

Advanced

MADURO AND CURIEL'S BANK N.V.

Bank
TypeOrganization[sources]
NameMADURO AND CURIEL'S BANK N.V.[sources]
Legal formnot available[sources]
CountrySint Maarten[sources]
SWIFT/BICWISBSXSM[sources]
Statusnot available[sources]
AddressC.A. CANNEGIETER STREET PHILIPSBURG PHILIPSBURG SINT MAARTEN (DUTCH PART) · C.A. CANNEGIETER STREET PHILIPSBURG SINT MAARTEN (DUTCH PART)[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