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CORRETAJE E INFORMACION Y DE MONETA RIA (CIMD)

Bank

CORRETAJE E INFORMACION Y DE MONETA RIA (CIMD) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CORRETAJE E INFORMACION Y DE MONETA RIA (CIMD)				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`CIMDESM1`				[sources]
Status	not available				[sources]
Address	Plaza Pablo Picasso Torre Picasso 00000 MADRID SPAIN · TORRE PICASSO PLAZA PABLO RUIZ PICASSO 1 TORRE PICASSO MADRID SPAIN				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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