Search OpenSanctions

AESOPE GESTION DE PORTEFEUILLES

Financial services · Bank

AESOPE GESTION DE PORTEFEUILLES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AESOPE GESTION DE PORTEFEUILLES				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`QIY9GW.00000.SP.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AEGPFR21`				[sources]
Address	19 R DE CREQUI 17 RUE BARREME LYON 69006 LYON FRANCE · 19 RUE DE CREQUI LYON 69006 FRANCE				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AEGPFR21 · fatca-fd96dd43bdc4635dd3d3524a66f83f25dc0acfac

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting