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FINALBION SL

Bank

FINALBION SL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINALBION SL				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`FNLAESMM`				[sources]
Status	not available				[sources]
Address	PASEO DE LA CASTELLANA 21 FLOOR 4 MADRID 28046 MADRID SPAIN · PASEO DE LA CASTELLANA 21 FLOOR 4 MADRID 28046 SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-06-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

Source data IDs: bic-FNLAESMM · lei-894500LT40JG0U1DVY26

For experts: raw data explorer

Factsheet Data sources

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