Search OpenSanctions

Advanced

MERRILL LYNCH INTERNATIONAL AND CO. C.V.

Bank
MERRILL LYNCH INTERNATIONAL AND CO. C.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMERRILL LYNCH INTERNATIONAL AND CO. C.V.[sources]
Legal formnot available[sources]
CountryCuraçao[sources]
SWIFT/BICMLIVCWC1[sources]
Statusnot available[sources]
AddressGAITOWEG 2 ALEXANDER AND SIMON WILLEMSTAD CURACAO[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