Statements: TOTALBANK CURACAO N.V.

Canonical ID: NK-LLjdiDLcVGhWEDzqHcwWSn · 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`	POS CABAI OFFICE PARK UNIT 21 WILLEMSTAD CURACAO	eng	iso9362_bic	`bic-TOTLCWCU`	2024-10-21
`Organization:address`	POS CABAI OFFICE PARK UNIT 21 SCHOUWBURGWEG WILLEMSTAD WILLEMSTAD CURACAO	eng	iso9362_bic	`bic-TOTLCWCU`	2024-10-21
`Organization:country`	cw	eng	iso9362_bic	`bic-TOTLCWCU`	2023-03-16
`Organization:createdAt`	2011-07-23	eng	iso9362_bic	`bic-TOTLCWCU`	2024-10-21
`Organization:id`	40a853a8d5fbaacd5b9bec3aa7c2886d15aa6184	eng	iso9362_bic	`bic-TOTLCWCU`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TOTLCWCU`	2024-10-21
`Organization:name`	TOTALBANK CURACAO N.V.	eng	iso9362_bic	`bic-TOTLCWCU`	2023-03-16
`Organization:swiftBic`	TOTLCWCU	eng	iso9362_bic	`bic-TOTLCWCU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TOTLCWCU`	2023-03-16