Search OpenSanctions

VOTORANTIM BANK LIMITED

Bank

VOTORANTIM BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOTORANTIM BANK LIMITED				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`VBLTBSNX`				[sources]
Status	not available				[sources]
Address	Centre of Commerce, Bay Street Hilton Building NASSAU BAHAMAS · Centre of Commerce, Bay Street. Hilton Building, Suite 401 (4th Fl) NASSAU BAHAMAS				[sources]
Created at	2002-09-07				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.