Search OpenSanctions

Advanced

PACIFIC CAPITAL GROUP LIMITED

Bank
PACIFIC CAPITAL GROUP LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePACIFIC CAPITAL GROUP LIMITED[sources]
Legal formnot available[sources]
CountryBritish Virgin Islands[sources]
SWIFT/BICPACGVGV1[sources]
Statusnot available[sources]
Address7 ROADTOWN ABBOTT BUILDING TORTOLA VIRGIN ISLANDS, BRITISH[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