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| Type | Security | [sources] | |||
|---|---|---|---|---|---|
| Name | CLEVER GLOBAL, S.A. | [sources] | |||
| Country | Spain | [sources] | |||
| ISIN | ES0105152005 | [sources] | |||
| Last change | Last processed | First seen | |||
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/isin-ES0105152005?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Spain · European Union | Comisión Nacional del Mercado de Valores (CNMV) | - | |||
| Issuer | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| CLEVER GLOBAL SA | - | - | - | |
| Spain · European Union | Comisión Nacional del Mercado de Valores (CNMV) | Markets in Financial Instruments Directive II |
| Spain · European Union | Comisión Nacional del Mercado de Valores (CNMV) | Markets in Financial Instruments Directive II |