Search OpenSanctions

Advanced

CARRERAS LIMITED

Bank
CARRERAS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCARRERAS LIMITED[sources]
Legal formnot available[sources]
CountryJamaica[sources]
SWIFT/BICBATSJMK1[sources]
Statusnot available[sources]
AddressTwickenham Park Spanish Town SAINT-CATHERINE JAMAICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer