Search OpenSanctions

Advanced

Atlantis Vida compania de seguros y reaseguros SA

Financial services · Sanction-linked entity
TypeCompany[sources]
NameATLANTIS VIDA COMPAÑÍA DE SEGUROS Y REASEGUROS S.A. · Atlantis Vida compania de seguros y reaseguros SA[sources]
Incorporation date[sources]
Legal formSociedad Anonima[sources]
JurisdictionSpain[sources]
CountrySpain[sources]
GIIN7HG6WU.01557.ME.724[sources]
LEI959800D7YUXMMG7AM949[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB-201647-8[sources]
StatusACTIVE[sources]
AddressCtra. de Rubí 72-74 EDIFICIO HORIZON, 08174 Sant Cugat del Vallès[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data205,931

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-959800D7YUXMMG7AM949 · fatca-a589c5a968f0b079a64ad8cacebfad23dff40c40

For experts: raw data explorer