Statements: TRESSIS SOCIEDAD DE VALORES SA

Canonical ID: NK-KoTU7cwrZYAHL9MsKUNQhX · 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`	JORGE MANRIQUE 12 MADRID 28004 SPAIN	eng	iso9362_bic	`bic-TEESESM1`	2024-10-21
`Organization:address`	JORGE MANRIQUE 12 MADRID MADRID SPAIN	eng	iso9362_bic	`bic-TEESESM1`	2024-10-21
`Company:country`	es		ext_us_irs_ffi	`fatca-e2996d92275bbd7053669921f863f638ca9e3d3f`	2025-07-18
`Organization:country`	es	eng	iso9362_bic	`bic-TEESESM1`	2023-03-16
`Organization:createdAt`	2011-04-02	eng	iso9362_bic	`bic-TEESESM1`	2023-03-16
`Company:giiNumber`	A3IA6T.99999.SL.724		ext_us_irs_ffi	`fatca-e2996d92275bbd7053669921f863f638ca9e3d3f`	2025-07-18
`Company:id`	20e8bc4aa63d5672c34094f35c207f4562838588		ext_us_irs_ffi	`fatca-e2996d92275bbd7053669921f863f638ca9e3d3f`	2025-07-18
`Organization:id`	2460739e4f35bf633a68f3d7b9c52419b86ca1bc	eng	iso9362_bic	`bic-TEESESM1`	2024-10-21
`Organization:modifiedAt`	2020-06-08	eng	iso9362_bic	`bic-TEESESM1`	2023-03-16
`Organization:name`	TRESSIS SOCIEDAD DE VALORES SA	eng	iso9362_bic	`bic-TEESESM1`	2023-03-16
`Company:name`	TRESSIS SOCIEDAD DE VALORES, SA		ext_us_irs_ffi	`fatca-e2996d92275bbd7053669921f863f638ca9e3d3f`	2025-07-18
`Organization:swiftBic`	TEESESM1	eng	iso9362_bic	`bic-TEESESM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e2996d92275bbd7053669921f863f638ca9e3d3f`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TEESESM1`	2023-03-16