Search OpenSanctions

Advanced

LA FRANCAISE AM FINANCE SERVICES SUCURSAL EN ESPAÑA

Sanction-linked entity
LA FRANCAISE AM FINANCE SERVICES SUCURSAL EN ESPAÑA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLA FRANCAISE AM FINANCE SERVICES SUCURSAL EN ESPAÑA[sources]
Incorporation date[sources]
Legal formSucursal de Sociedad de Valores[sources]
JurisdictionSpain[sources]
Countrynot available[sources]
LEI959800HX11XJAXZ35693[sources]
Registration numberM-756362-8[sources]
StatusACTIVE[sources]
AddressBoulevard Raspail 128, 75006 Paris · Paseo de la Castellana 92, 28046 Madrid[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data68,606

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting