549300HEYP0HGEVT8L46

CITCO BANKING CORPORATION N.V.

Open-source customer due diligence on CITCO BANKING CORPORATION N.V., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300HEYP0HGEVT8L46

Legal jurisdiction

CW

Legal form

Naamloze Vennootschap (36AO)

Registered address

WILLEMSTAD, Curaçao

Entity status

Active

LEI registration

Issued

LEI first registered

2013-04-23

Record last updated

2025-09-09