Statements: IBROKER GLOBAL MARKETS S.V., S.A.

Canonical ID: NK-GvmYBWngrpn4cCqewBwvqL · 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`	EDIF. OFIPINAR CALLE CALERUEGA 102-104 PLANTA BAJA MADRID 28033 SPAIN	eng	iso9362_bic	`bic-IBGMESMM`	2024-10-21
`Organization:address`	EDIF. OFIPINAR CALLE CALERUEGA 102-104 PLANTA BAJA MADRID 28033 MADRID SPAIN	eng	iso9362_bic	`bic-IBGMESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-IBGMESMM`	2023-03-16
`Company:country`	es		ext_us_irs_ffi	`fatca-eec4a0c194bee115ff5c70bce3f69156c374bb57`	2025-07-18
`Organization:createdAt`	2024-01-15	eng	iso9362_bic	`bic-IBGMESMM`	2023-03-16
`Company:giiNumber`	F2QTKL.99999.SL.724		ext_us_irs_ffi	`fatca-eec4a0c194bee115ff5c70bce3f69156c374bb57`	2025-07-18
`Organization:id`	1ad1de4ec3259d6c8f6d330506b793e1fb141a56	eng	iso9362_bic	`bic-IBGMESMM`	2024-10-21
`Company:id`	a286ad50be4530f8ef8986ece282838a9d38ec44		ext_us_irs_ffi	`fatca-eec4a0c194bee115ff5c70bce3f69156c374bb57`	2025-07-18
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-IBGMESMM`	2024-10-21
`Organization:name`	IBROKER GLOBAL MARKETS S.V., S.A.	eng	iso9362_bic	`bic-IBGMESMM`	2023-03-16
`Company:name`	IBROKER GLOBAL MARKETS, S.V., S.A.		ext_us_irs_ffi	`fatca-eec4a0c194bee115ff5c70bce3f69156c374bb57`	2025-07-18
`Organization:swiftBic`	IBGMESMM	eng	iso9362_bic	`bic-IBGMESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBGMESMM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-eec4a0c194bee115ff5c70bce3f69156c374bb57`	2025-07-18