| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:address | | 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana | eng | us_ofac_sdn | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:address | | Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad | eng | us_ofac_sdn | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:addressEntity | | addr-2c5fb60a23ffc38805afde702152f105aa65193f | eng | us_ofac_sdn | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:addressEntity | | addr-359a9886c041db657a115a5202329c257a6b5ed5 | eng | us_ofac_sdn | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:id | | 4e86f4c2f0644e5b8ffb8a975a9405355f5f0581 | | us_trade_csl | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:id | | 73e3cfac4965fd1029b23187f1c30c2bdbd593e2 | eng | us_ofac_sdn | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:name | | NETHERLANDS CARIBBEAN BANK N.V. | eng | us_ofac_sdn | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:name | | NETHERLANDS CARIBBEAN BANK N.V. | | us_trade_csl | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9936 | eng | us_ofac_sdn | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:topics | | sanction | | us_trade_csl | | ofac-9936 | |
| NK-cBydaF4yE8AQbnfFcrzuZb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-9936 | |
