Entity record
NETHERLANDS CARIBBEAN BANK N.V.Organization
NETHERLANDS CARIBBEAN BANK N.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CUBA. Other entities under CUBA
Key properties
Addresses
Kaya WFG (Jombi) Mensing 14, Willemstad, Curacao5ta. Ave. No. 6407 esq. a 66, La HabanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NETHERLANDS CARIBBEAN BANK N.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/netherlands-caribbean-bank-n-v-nkee66f300/
Machine-readable export (FTM + lineage): /organizations/netherlands-caribbean-bank-n-v-nkee66f300/entity.json