Search OpenSanctions

GRUPO GENERALI ESPANA AIE

Bank

GRUPO GENERALI ESPANA AIE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GRUPO GENERALI ESPANA AIE				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`GGEAESM2`				[sources]
Status	not available				[sources]
Address	ORENSE 2 MADRID 28020 MADRID SPAIN · ORENSE 2 MADRID 28020 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

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