Search OpenSanctions

CONSULNOR SERVICIOS FINANCIEROS, SOCIEDAD DE VALORES SA

Bank

CONSULNOR SERVICIOS FINANCIEROS, SOCIEDAD DE VALORES SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CONSULNOR SERVICIOS FINANCIEROS, SOCIEDAD DE VALORES SA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`GALAES21`				[sources]
Status	not available				[sources]
Address	CALLE GRAN VIA DIEGO LOPEZ DE HARO FLOOR 2 BILBAO 48009 BILBAO SPAIN · GRAN VIA 38 FLOOR 2 BILBAO 48009 SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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