Search OpenSanctions

Advanced

DEUTSCHE BANK SA ESPANOLA

Bank
DEUTSCHE BANK SA ESPANOLA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDEUTSCHE BANK SA ESPANOLA[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICDECRESM1[sources]
Statusnot available[sources]
Address(LA FLORIDA) CL SOMERA 7-9 MADRID 28023 MADRID SPAIN · CL SOMERA 7-9 (LA FLORIDA) MADRID 28023 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