Search OpenSanctions

VALGEST, S.A., S.V.B.

Bank

VALGEST, S.A., S.V.B. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VALGEST, S.A., S.V.B.				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`VALGESM1`				[sources]
Status	not available				[sources]
Address	Almagro 8 28010 MADRID SPAIN · PASSEO DE LA CASTALLANA 1 28036 MADRID SPAIN				[sources]
Created at	1994-03-07				[sources]
Modified on	2018-03-09				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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