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Search guide · Data current as of 2025-08-18

ALGEMENE SPAAR EN KREDIETCOOPERATIE
Organization · Curaçao
BANCO MERCANTIL
Organization · Curaçao
BLUE BANK INTERNATIONAL N.V.
Organization · Curaçao
BANCO DI CARIBE N.V.
Organization · Curaçao
BANCO PROVINCIAL S.A.I.C.A.
Organization · Curaçao
CENTRALE BANK VAN CURACAO EN SINT MAARTEN
Organization · Curaçao
VIDANOVA BANK N.V.
Organization · Curaçao
BANCO CONTINENTAL OVERSEAS N.V.
Organization · Curaçao
EBNA BANK N.V.
Organization · Curaçao
IBIS MANAGEMENT ASSOCIATES N.V.
Organization · Curaçao
MADURO AND CURIEL'S BANK N.V.
Organization · Curaçao
MERRILL LYNCH INTERNATIONAL AND CO. C.V.
Organization · Curaçao
BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL SUCURSAL CURACAO
Organization · Curaçao
NORO BANK N.V.
Organization · Curaçao
ORCO BANK N.V.
Organization · Curaçao
PSB BANK N.V.
Organization · Curaçao
RBC ROYAL BANK N.V.
Organization · Curaçao
REPUBLIC INTERNATIONAL BANK, N.V.
Organization · Curaçao
BANESCO N.V.
Organization · Curaçao
Conroy - Kieran Joseph
Legal entity · Curaçao · Ireland
Lea III - Hurdle H.
Legal entity · Curaçao · United States of America
Quilligan - Declan Gerard
Legal entity · Curaçao · Ireland
FIRSTCARIBBEAN INTERNATIONAL BANK (CURACAO) N.V.
Company · Curaçao
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba · Curaçao
Banco Provincial Overseas N.V.
Company · Curaçao

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Topics

32Politician 29Bank 5Financial services 2Sanctioned entity 1Regulator action 1Judge 1Close Associate

Data sources

31PEP position annotations by OpenSanctions 31Wikidata 29Business Identifier Code (BIC) Reference Data 20Every Politician 16Wikidata Politically Exposed Persons 15Wikidata Persons in Relevant Categories 5US FATCA Foreign Financial Institution (FFI) List 3ICIJ Offshore Leaks Database 3US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions

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Countries

67Curaçao 23Netherlands 2Ireland 1Aruba 1Cuba 1Sint Maarten 1United States of America

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting