Search OpenSanctions

Advanced

BANCO BOZANO, SIMONSEN SA, GRAND CAYMAN BRANCH

Bank
TypeOrganization[sources]
NameBANCO BOZANO, SIMONSEN SA, GRAND CAYMAN BRANCH[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICBBSIKYK1[sources]
Statusnot available[sources]
AddressCOUTTS HOUSE PO BOX 707 WEST BAY ROAD GEORGETOWN CAYMAN ISLANDS · COUTTS HOUSE WEST BAY ROAD GEORGETOWN GEORGETOWN POB 707 CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


For experts: raw data explorer