Search OpenSanctions

SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUID. DE VALORES, S.A. (IBERCLEAR)

Bank

SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUID. DE VALORES, S.A. (IBERCLEAR) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUID. DE VALORES, S.A. (IBERCLEAR)				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`IBRCESMM`				[sources]
Status	not available				[sources]
Address	PALACIO DE LA BOLSA PLAZA DE LA LEALTAD 1 MADRID 28014 MADRID SPAIN · PLAZA DE LA LEALTAD 1 MADRID 28014 SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-01-18	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,573

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