Search OpenSanctions

Advanced

MADURO AND CURIEL'S BANK (BONAIRE) NV

Bank
TypeOrganization[sources]
NameMADURO AND CURIEL'S BANK (BONAIRE) NV[sources]
Legal formnot available[sources]
CountryBonaire, Sint Eustatius and Saba[sources]
SWIFT/BICMCBKBQBN[sources]
Statusnot available[sources]
Address70 BULEVAR GOBERNADOR NICOLAAS DEBROT KRALENDIJK BONAIRE, SINT EUSTATIUS AND SABA · 70 BULEVAR GOBERNADOR NICOLAAS DEBROT KRALENDIJK KRALENDIJK BONAIRE, SINT EUSTATIUS AND SABA[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


For experts: raw data explorer