Search OpenSanctions

SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED

Bank

SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED				[sources]
Legal form	not available				[sources]
Country	Trinidad & Tobago				[sources]
SWIFT/BIC	`DEBOTTP1`				[sources]
Status	not available				[sources]
Address	11-13 VICTORIA AVENUE PWC BUILDING PORT OF SPAIN TRINIDAD AND TOBAGO · 1113 Victoria Avenue Price Waterhouse Building PORT OF SPAIN TRINIDAD AND TOBAGO				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.