Statements: B.O.T. Corporation, N.V.

Canonical ID: us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Curacao, Netherlands Antilles	eng	us_fed_enforcements	`us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca`	2024-12-05
`Company:country`	cw	eng	us_fed_enforcements	`us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca`	2024-12-05
`Company:id`	069d422234273ad4b3853ceed28cc86823750b8a	eng	us_fed_enforcements	`us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca`	2024-12-05
`Company:name`	B.O.T. Corporation, N.V.	eng	us_fed_enforcements	`us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca`	2024-12-05

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