Search OpenSanctions

Advanced

GOLDMAN SACHS GESTION S.G.I.I.C, S.A

Bank
GOLDMAN SACHS GESTION S.G.I.I.C, S.A is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGOLDMAN SACHS GESTION S.G.I.I.C, S.A[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICGSGGESM1[sources]
Statusnot available[sources]
AddressMARIA DE MOLINA 6 FLOOR 5 MADRID 28006 MADRID SPAIN · MARIA DE MOLINA 6 FLOOR 5 MADRID 28006 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