Search OpenSanctions

FINPAY ENTIDAD DE DINERO ELECTRONICO, S.A.

Bank

FINPAY ENTIDAD DE DINERO ELECTRONICO, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINPAY ENTIDAD DE DINERO ELECTRONICO, S.A.				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`FEIOESMM`				[sources]
Status	not available				[sources]
Address	PASEO DE LA CASTELLANA 126 FLOOR 8D MADRID 28046 MADRID SPAIN · PASEO DE LA CASTELLANA 126 FLOOR 8D MADRID 28046 SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2024-10-21

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting