Search OpenSanctions

Advanced

CAYE INTERNATIONAL BANK LTD.

Bank
CAYE INTERNATIONAL BANK LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAYE INTERNATIONAL BANK LTD.[sources]
Legal formnot available[sources]
CountryBelize[sources]
SWIFT/BICCAYEBZB1[sources]
Statusnot available[sources]
AddressAMBERGRIS CAYE COCONUT DRIVE SAN PEDRO BELIZE · COCONUT DRIVE SAN PEDRO BELIZE[sources]
Created at[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