Search OpenSanctions

Advanced

IBIS MANAGEMENT ASSOCIATES N.V.

TypeOrganization[sources]
NameIBIS MANAGEMENT ASSOCIATES N.V.[sources]
Legal formnot available[sources]
CountryCuraçao[sources]
SWIFT/BICIBMSCWCU[sources]
Statusnot available[sources]
AddressIBIS PLAZA 32 SANTA ROSA WEG WILLEMSTAD CURACAO · IBIS PLAZA 32 SANTA ROSA WEG WILLEMSTAD WILLEMSTAD CURACAO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer