Statements: Caribbean Mercantile Bank N.V.

Canonical ID: NK-b2HwdoFKanDjeSy3Cu4XLT · 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:country`		aw	eng	iso9362_bic		`bic-CMBAAWAX`	2023-03-16
`Company:country`		aw		ext_us_irs_ffi		`fatca-792385ffb4fb4068ee227e08cf08512f99585012`	2025-07-18