Search OpenSanctions

USATEGI INVERSIONES SICAV SA

Financial services · Bank

USATEGI INVERSIONES SICAV SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	USATEGI INVERSIONES SICAV SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`KT4KQJ.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`USISESB1`				[sources]
Address	AVINGUDA DIAGONAL 668-670 BARCELONA 00000 SPAIN · AVINGUDA DIAGONAL 668-670 BARCELONA BARCELONA SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a2e5fae10e5ecf670bfc232ecd1d816145539426 · bic-USISESB1 · lei-95980020140005341482

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