Search OpenSanctions

Advanced

PAYNOPAIN FINANCIAL SERVICES SL

Bank
PAYNOPAIN FINANCIAL SERVICES SL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePAYNOPAIN FINANCIAL SERVICES SL[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICPFSVESMM[sources]
Statusnot available[sources]
AddressCALLE TELLEZ 30 1 OFICINA 3 MADRID 28007 SPAIN · OFICINA 1-3 CALLE TELLEZ 30 MADRID 28007 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