Statements: UBS AG, SUCURSAL EN ESPANA

Canonical ID: bic-CRESESMM · 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`	CALLE AYALA 42 MADRID 28001 SPAIN	eng	iso9362_bic	`bic-CRESESMM`	2024-10-21
`Organization:address`	CALLE AYALA 42 MADRID 28001 MADRID SPAIN	eng	iso9362_bic	`bic-CRESESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-CRESESMM`	2023-03-16
`Organization:createdAt`	1991-06-03	eng	iso9362_bic	`bic-CRESESMM`	2023-03-16
`Organization:id`	bdafe5f0b4a9e4a515786166e9788cd5df4049be	eng	iso9362_bic	`bic-CRESESMM`	2024-10-21
`Organization:modifiedAt`	2024-07-15	eng	iso9362_bic	`bic-CRESESMM`	2024-10-21
`Organization:name`	UBS AG, SUCURSAL EN ESPANA	eng	iso9362_bic	`bic-CRESESMM`	2024-10-21
`Organization:swiftBic`	CRESESMM	eng	iso9362_bic	`bic-CRESESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CRESESMM`	2023-03-16