Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BANCO GENERAL (OVERSEAS) INC. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cayman Islands | [sources] | |||
SWIFT/BIC | BGOSKYKY | [sources] | |||
Status | not available | [sources] | |||
Address | 103 SOUTH CHURCH STR,GEORGE TOWN FLOOR 5TH GRAND CAYMAN KY1-1108 1353 CAYMAN ISLANDS · 103 SOUTH CHURCH STREET P.O BOX 1353 FLOOR 5 GRAND CAYMAN KY1-1108 GRAND CAYMAN CAYMAN ISLANDS | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.