Statements: BBVA ASSET MANAGEMENT, S.A., SGIIC

Canonical ID: NK-6zNcmywGLRjwvejokWYC2G · Entity type: Company (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`	VIA DE LOS POBLADOS S/N MADRID 00000 MADRID SPAIN	eng	iso9362_bic	`bic-BBGEESM1`	2024-10-21
`Organization:address`	VIA DE LOS POBLADOS S/N MADRID 00000 SPAIN	eng	iso9362_bic	`bic-BBGEESM1`	2024-10-21
`Company:country`	es		ext_us_irs_ffi	`fatca-6f47b594c99fdfd68fccae04f6cfc0918623b9de`	2025-05-02
`Organization:country`	es	eng	iso9362_bic	`bic-BBGEESM1`	2023-03-16
`Company:country`	es		ext_us_irs_ffi	`fatca-712829c520e548f39b2282879b614828d8813de1`	2025-05-02
`Organization:createdAt`	2012-09-01	eng	iso9362_bic	`bic-BBGEESM1`	2023-03-16
`Company:giiNumber`	7NSKDY.00000.SP.724		ext_us_irs_ffi	`fatca-712829c520e548f39b2282879b614828d8813de1`	2025-05-02
`Company:giiNumber`	8DGQ38.00029.ME.724		ext_us_irs_ffi	`fatca-6f47b594c99fdfd68fccae04f6cfc0918623b9de`	2025-05-02
`Company:id`	71fbb070e9fc2d3603354d9636fa53922effba8b		ext_us_irs_ffi	`fatca-712829c520e548f39b2282879b614828d8813de1`	2025-05-02
`Organization:id`	d1278c8c59e381e18101d87eb67e5696a02f5568	eng	iso9362_bic	`bic-BBGEESM1`	2024-10-21
`Company:id`	9351f041d2939647ef8741bec0b7d569eda839e5		ext_us_irs_ffi	`fatca-6f47b594c99fdfd68fccae04f6cfc0918623b9de`	2025-05-02
`Organization:modifiedAt`	2020-06-08	eng	iso9362_bic	`bic-BBGEESM1`	2023-03-16
`Organization:name`	BBVA ASSET MANAGEMENT SA SGIIC	eng	iso9362_bic	`bic-BBGEESM1`	2023-03-16
`Company:name`	BBVA ASSET MANAGEMENT, S.A., SGIIC		ext_us_irs_ffi	`fatca-6f47b594c99fdfd68fccae04f6cfc0918623b9de`	2025-05-02
`Company:name`	BBVA ASSET MANAGEMENT, S.A., SGIIC		ext_us_irs_ffi	`fatca-712829c520e548f39b2282879b614828d8813de1`	2025-05-02
`Organization:swiftBic`	BBGEESM1	eng	iso9362_bic	`bic-BBGEESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BBGEESM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6f47b594c99fdfd68fccae04f6cfc0918623b9de`	2025-05-02
`Company:topics`	fin		ext_us_irs_ffi	`fatca-712829c520e548f39b2282879b614828d8813de1`	2025-05-02

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