Search OpenSanctions

Advanced

FONDO DE GARANTIA DE DEPOSITOS EN CAJAS DE AHORRO

Bank
FONDO DE GARANTIA DE DEPOSITOS EN CAJAS DE AHORRO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFONDO DE GARANTIA DE DEPOSITOS EN CAJAS DE AHORRO[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICFGDCESM1[sources]
Statusnot available[sources]
AddressALCALA 48 MADRID 28014 SPAIN · CALLE JOSE ORTEGA Y GASSET 22 FLOOR 5 MADRID 28014 MADRID 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