Search OpenSanctions

SANTANDER CONSUMER FINANCE TESORERIA CIUDAD GRUPO SANTANDER

Bank

SANTANDER CONSUMER FINANCE TESORERIA CIUDAD GRUPO SANTANDER is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SANTANDER CONSUMER FINANCE TESORERIA CIUDAD GRUPO SANTANDER				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`SCFBESMM`				[sources]
Status	not available				[sources]
Address	AV CANTABRIA S/ N EDIFICIO ARRECIFE BOADILLA DEL MONTE (MADRID) 28660 SPAIN · CIUDAD GRUPO SANTANDER AVENIDA DE CANTABRIA S/ N MADRID 28660 MADRID SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-10-19	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: bic-SCFBESMM · bic-SCFBESM1

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