Search OpenSanctions

COMERCIA GLOBAL PAYMENTS ENTIDAD DE PAGO, SL

Bank

COMERCIA GLOBAL PAYMENTS ENTIDAD DE PAGO, SL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	COMERCIA GLOBAL PAYMENTS ENTIDAD DE PAGO, SL				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`CGPEESM2`				[sources]
Status	not available				[sources]
Address	CALLE CALERUEGA 102 MADRID 28033 MADRID SPAIN · CALLE CALERUEGA 102 MADRID 28033 SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.