Search OpenSanctions

Advanced

BANESCO N.V.

Bank
BANESCO N.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANESCO N.V.[sources]
Legal formnot available[sources]
CountryCuraçao[sources]
SWIFT/BICSFANCWCU[sources]
Statusnot available[sources]
Address(jombi) Mensing Kaya W.F.G,36C WILLEMSTAD CURACAO · 36C Kaya W.F.G (jombi) Mensing 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