Statements: BANCO DI CARIBE N.V SINT MAARTEN

Canonical ID: bic-BDCCSXSM · 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`	15 AIRPORT BOULEVARD SIMPSON BAY SINT MAARTEN (DUTCH PART)	eng	iso9362_bic	`bic-BDCCSXSM`	2023-03-16
`Organization:address`	15 AIRPORT BOULEVARD SIMPSON BAY SIMPSON BAY SINT MAARTEN (DUTCH PART)	eng	iso9362_bic	`bic-BDCCSXSM`	2024-10-21
`Organization:country`	sx	eng	iso9362_bic	`bic-BDCCSXSM`	2023-03-16
`Organization:createdAt`	2011-07-02	eng	iso9362_bic	`bic-BDCCSXSM`	2024-10-21
`Organization:id`	d53db5fcd9b6bf5bd57a1bcf9e8c772d4a5ea976	eng	iso9362_bic	`bic-BDCCSXSM`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-BDCCSXSM`	2024-10-21
`Organization:name`	BANCO DI CARIBE N.V SINT MAARTEN	eng	iso9362_bic	`bic-BDCCSXSM`	2023-03-16
`Organization:swiftBic`	BDCCSXSM	eng	iso9362_bic	`bic-BDCCSXSM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BDCCSXSM`	2023-03-16