Search OpenSanctions

Advanced

SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO SA

Bank
SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSOCIEDAD ESPANOLA DE SISTEMAS DE PAGO SA[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICCAMMES21[sources]
Statusnot available[sources]
AddressCUZCO IV PASEO DE LA CASTELLANA 141 - 10 C MADRID 28046 MADRID SPAIN · PASEO DE LA CASTELLANA 141 - 10C MADRID 28046 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