Keep updated
Get in touch
Canonical ID: NK-cBydaF4yE8AQbnfFcrzuZb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad | eng | us_ofac_sdn | ofac-9936 | |||
Organization:address | 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana | eng | us_ofac_sdn | ofac-9936 | |||
Organization:addressEntity | addr-359a9886c041db657a115a5202329c257a6b5ed5 | eng | us_ofac_sdn | ofac-9936 | |||
Organization:addressEntity | addr-2c5fb60a23ffc38805afde702152f105aa65193f | eng | us_ofac_sdn | ofac-9936 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-9936 | |||
Organization:id | ce16310bf9da239a5fcecd1438555f4877f4fe62 | eng | us_ofac_sdn | ofac-9936 | |||
Organization:name | NETHERLANDS CARIBBEAN BANK N.V. | eng | us_ofac_sdn | ofac-9936 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-9936 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9936 | eng | us_ofac_sdn | ofac-9936 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9936 | |||