Search OpenSanctions

Advanced

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA

TypeOrganization[sources]
NameDISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA · DISTRIBUIDORA INTERNACIONAL DE ALIMENTACIÓN, S.A.[sources]
Legal formnot available[sources]
CountrySpain[sources]
LEI54930063C6K2TNFL6H10[sources]
SWIFT/BICDIILESMM[sources]
Statusnot available[sources]
AddressCL JACINTO BENAVENTE 2A LAS ROZAS DE MADRID 28232 LAS ROZAS DE MADRID SPAIN · CL JACINTO BENAVENTE 2A LAS ROZAS DE MADRID 28232 SPAIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,857

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: eu-saris-a141f0db133aaaedb15be614ddf4c0793fd6329f · bic-DIILESMM · lei-54930063C6K2TNFL6H10

For experts: raw data explorer