Search OpenSanctions

SINERGIA ADVISORS 2006, A.V. S.A.

Financial services · Bank

SINERGIA ADVISORS 2006, A.V. S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SINERGIA ADVISORS 2006 A.V., S.A. · SINERGIA ADVISORS 2006, A.V. S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`CRDP2N.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SIADESM1`				[sources]
Address	VELAZQUEZ 41 3 MADRID 28001 SPAIN · VELAZQUEZ N. 41 3 MADRID 28001 MADRID SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-7527d34ef4a363bdd8aa4dbd67262c5958fbceab · bic-SIADESM1

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