Statements: EUROSAFEI, S.V.B., S.A.

Canonical ID: bic-ESAFESM1 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	GOYA 6 MADRID 28001 MADRID SPAIN	eng	iso9362_bic	`bic-ESAFESM1`	2024-10-21
`Organization:address`	CALLE GOYA 6 MADRID 28001 SPAIN	eng	iso9362_bic	`bic-ESAFESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-ESAFESM1`	2023-03-16
`Organization:createdAt`	2000-12-02	eng	iso9362_bic	`bic-ESAFESM1`	2024-10-21
`Organization:id`	0b85cb55954a897d7c2e60c9135009a6464749b7	eng	iso9362_bic	`bic-ESAFESM1`	2024-10-21
`Organization:modifiedAt`	2017-12-23	eng	iso9362_bic	`bic-ESAFESM1`	2024-10-21
`Organization:name`	EUROSAFEI, S.V.B., S.A.	eng	iso9362_bic	`bic-ESAFESM1`	2023-03-16
`Organization:swiftBic`	ESAFESM1	eng	iso9362_bic	`bic-ESAFESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESAFESM1`	2023-03-16