Statements: PAXUM BANK LIMITED

Canonical ID: NK-MMzuTFn3UKH9pL2z2wiLjx · Entity type: Organization (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`	PAXUM BANK FLOOR 1 1 CENTRE CROSS LANE ROSEAU 00152 DOMINICA	eng	iso9362_bic	`bic-PAXUDMDM`	2024-10-21
`Organization:address`	PAXUM BANK FLOOR 1 1 CENTRE CROSS LANE ROSEAU 00152 ROSEAU DOMINICA	eng	iso9362_bic	`bic-PAXUDMDM`	2024-10-21
`Organization:country`	dm	eng	iso9362_bic	`bic-PAXUDMDM`	2023-03-16
`Organization:createdAt`	2017-02-25	eng	iso9362_bic	`bic-PAXUDMDM`	2024-10-21
`Organization:id`	d2146b67cc87652065ef9b9db52bfd154eca39e1	eng	iso9362_bic	`bic-PAXUDMDM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-PAXUDMDM`	2024-10-21
`Organization:name`	PAXUM BANK LIMITED	eng	iso9362_bic	`bic-PAXUDMDM`	2023-03-16
`Organization:swiftBic`	PAXUDMDM	eng	iso9362_bic	`bic-PAXUDMDM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PAXUDMDM`	2023-03-16