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:id`		1c07facea023758aa27fd1f491f0bcd5cace54e4	eng	iso9362_bic		`bic-CMBAAWAX`	2024-10-21
`Company:id`		740c51915523454dbdf25e08abcac05c57089982		ext_us_irs_ffi		`fatca-792385ffb4fb4068ee227e08cf08512f99585012`	2025-07-18