Statements: B.O.T. Corporation, N.V.

Canonical ID: us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCuracao, Netherlands Antillesengus_fed_enforcementsus-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
Company:countrycwengus_fed_enforcementsus-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
Company:id825b50ae101778943641e2a15789d753b920b5deengus_fed_enforcementsus-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
Company:nameB.O.T. Corporation, N.V.engus_fed_enforcementsus-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
Company:sourceUrl https://www.federalreserve.gov/boarddocs/press/enforcement/1999/199905212/default.htmengus_fed_enforcementsus-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
Company:topicsfin.bankengus_fed_enforcementsus-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
Company:topicsreg.actionengus_fed_enforcementsus-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
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Raw data: B.O.T. Corporation, N.V. - OpenSanctions