Search OpenSanctions

Advanced

BANCO DE BOGOTA (NASSAU) LTD

Bank
BANCO DE BOGOTA (NASSAU) LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DE BOGOTA (NASSAU) LTD[sources]
Legal formnot available[sources]
CountryBahamas[sources]
SWIFT/BICBBOGBSNX[sources]
Statusnot available[sources]
AddressCaves Village WEST BAY STREET Building 3 NASSAU BAHAMAS · WEST BAY STREET Building 3 Office C, Caves Village NASSAU BAHAMAS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer