KANZ BANK

From OSINT.INFO

aka BANQUE KANZ SA

Official Coordinates

  • A: PO Box 1211, 3 Geneva, CH
  • T: +41 22 7181700
  • F: +41 22 7181710
  • F: +41 22 7181710
  • Contact: Haldemann, Denis
  • W: www.kanzbank.com

Articles

Date Source Title Tags
20151027 acdemocracy.org Saudi Princes Trafficking Drugs: Déjà vu AL SHAALAN, NAYEF / BIN WALID BIN ABDUL AYIY AL-SAUD, ABDUL MOHSEN / DRUGS / SKYWAYS INTERNATIONAL / LBG / KANZ BANK / BAMMER FINANCIAL TRADE CORPORATION / CAPITAL TRUST SA
20050319 sptimes.com Drug case is a royal mystery - A Saudi prince and his longtime friend plotted to smuggle cocaine into the United States, prosecutors say. AL SHAALAN, NAYEF / COCAINE / MANGERI SALAZAR, DORIS / KANZ BANK