Search OpenSanctions

Advanced

ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Bank
ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICARGEESB1[sources]
Statusnot available[sources]
AddressPASAJE CARSI 12 BARCELONA 08025 BARCELONA SPAIN · PASAJE CARSI 12 BARCELONA 08025 SPAIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer