Canonical ID: NK-cBydaF4yE8AQbnfFcrzuZb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO, ANT | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
LegalEntity:createdAt | 2006-07-28 | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
LegalEntity:id | 260d98d8baa93c2ae9b2a285a55570bf9e52266d | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
LegalEntity:name | NETHERLANDS CARIBBEAN BANK N.V. | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
LegalEntity:uniqueEntityId | G1UCV3MBMRA3 | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||