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:topics`		fin.bank	eng	iso9362_bic		`bic-TOTLCWCU`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-ab2eb0dcd574bd3130b2ae28c5e2a79ca007a5ca`	2025-08-15