Statements: Guardian International Bank and Trust Corporation

Canonical ID: NK-CWniWsWJGTcfPeCjspmf8V · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	GREAT GEORGE STREET FLOOR 43 ROSEAU 1098000 ROSEAU DOMINICA	eng	iso9362_bic	`bic-GITRDMD2`	2024-10-21
`Organization:address`	GREAT GEORGE STREET FLOOR 43 ROSEAU 1098000 DOMINICA	eng	iso9362_bic	`bic-GITRDMD2`	2024-10-21
`Organization:country`	dm	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Organization:createdAt`	2022-11-05	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Organization:id`	4ef118b66f63dafc3f6bf7af93e876a4a0c1555c	eng	iso9362_bic	`bic-GITRDMD2`	2024-10-21
`Organization:modifiedAt`	2022-11-05	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Organization:name`	GUARDIAN INTERNATIONAL BANK AND TRUST CORPORATION	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Organization:swiftBic`	GITRDMD2	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GITRDMD2`	2023-03-16