Search OpenSanctions

CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDA ANONIMA

Bank

CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDA ANONIMA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDA ANONIMA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`CIDDESM1`				[sources]
Status	not available				[sources]
Address	TORRE PICASSO FLOOR 3 PLZ PABLO RUIZ PICASSO S/N MADRID 28020 MADRID SPAIN · TORRE PICASSO PLANTA 23 PLZ PABLO RUIZ PICASSO S/N MADRID 28020 SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

No relationships to other entities found.

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

Factsheet Data sources

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

Use the API License in bulk