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CORRETAJE E INFORMACION Y DE MONETA RIA (CIMD)

Bank

CORRETAJE E INFORMACION Y DE MONETA RIA (CIMD) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CORRETAJE E INFORMACION Y DE MONETA RIA (CIMD)				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`CIMDESM1`				[sources]
Status	not available				[sources]
Address	TORRE PICASSO FLOOR 23 PLAZA PABLO RUIZ PICASSO 1 TORRE PICASSO MADRID MADRID SPAIN · TORRE PICASSO PLANTA 23 PLAZA PABLO PICASSO MADRID 00000 SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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