Statements: MONEI DIGITAL PAYMENTS SL

Canonical ID: NK-3tFt7gQHqgN5KsobsYRvGJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPALESTINA 1 MALAGA 29007 SPAINengiso9362_bicbic-MDIPES22
Organization:addressPALESTINA 1 MALAGA 29007 MALAGA SPAINengiso9362_bicbic-MDIPES22
Organization:countryesengiso9362_bicbic-MDIPES22
Organization:createdAt2021-11-06engiso9362_bicbic-MDIPES22
Organization:id9be0a7a250c78b89b104339b5cfbe3f17900191bengiso9362_bicbic-MDIPES22
Organization:modifiedAt2021-11-06engiso9362_bicbic-MDIPES22
Organization:nameMONEI DIGITAL PAYMENTS SLengiso9362_bicbic-MDIPES22
Organization:swiftBicMDIPES22engiso9362_bicbic-MDIPES22
Organization:topicsfin.bankengiso9362_bicbic-MDIPES22
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting