Statements: MONEYMASTERS LIMITED

Canonical ID: bic-MONMJMK1 · 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`	17 KNUTSFORD BOULEVARD KINGSTON 5 JAMAICA	eng	iso9362_bic	`bic-MONMJMK1`	2024-10-21
`Organization:address`	17 KNUTSFORD BOULEVARD KINGSTON 5 KINGSTON JAMAICA	eng	iso9362_bic	`bic-MONMJMK1`	2024-10-21
`Organization:country`	jm		iso9362_bic	`bic-MONMJMK1`	2023-03-16
`Organization:createdAt`	2009-06-06		iso9362_bic	`bic-MONMJMK1`	2023-03-16
`Organization:id`	812f09b7bd55f7a8850520e270f893f9aeb31637		iso9362_bic	`bic-MONMJMK1`	2024-10-21
`Organization:modifiedAt`	2009-06-06		iso9362_bic	`bic-MONMJMK1`	2024-10-21
`Organization:name`	MONEYMASTERS LIMITED	eng	iso9362_bic	`bic-MONMJMK1`	2023-03-16
`Organization:swiftBic`	MONMJMK1	eng	iso9362_bic	`bic-MONMJMK1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-MONMJMK1`	2023-03-16