Statements: BEKA FINANCE, S.V., S.A.

Canonical ID: bic-CMBOESMM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PLANTA 6A CALLE SERRANO 88 MADRID 28006 SPAIN	eng	iso9362_bic	`bic-CMBOESMM`	2024-10-21
`Organization:address`	PLANTA 6A CALLE SERRANO 88 MADRID 28006 MADRID SPAIN	eng	iso9362_bic	`bic-CMBOESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-CMBOESMM`	2023-03-16
`Organization:createdAt`	1999-12-04	eng	iso9362_bic	`bic-CMBOESMM`	2024-10-21
`Organization:id`	14a2523acf1a920ea06c3ce30b40f8151a47dbf4	eng	iso9362_bic	`bic-CMBOESMM`	2024-10-21
`Organization:modifiedAt`	2023-10-26	eng	iso9362_bic	`bic-CMBOESMM`	2023-03-16
`Organization:name`	BEKA FINANCE, S.V., S.A.	eng	iso9362_bic	`bic-CMBOESMM`	2023-03-16
`Organization:swiftBic`	CMBOESMM	eng	iso9362_bic	`bic-CMBOESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMBOESMM`	2023-03-16