Search OpenSanctions

Advanced

ZUMA BANK CORPORATION

Bank
TypeOrganization[sources]
NameZUMA BANK CORPORATION[sources]
Legal formnot available[sources]
CountryDominica[sources]
SWIFT/BICZUMADMDM[sources]
Statusnot available[sources]
Address42 KENNEDY AVENUE FLOOR 2 ROSEAU DOMINICA · 42 KENNEDY AVENUE FLOOR 2 ROSEAU ROSEAU DOMINICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


Source data IDs: lei-213800F2325Q6YL2VA03 · bic-ZUMADMDM

For experts: raw data explorer