Statements: PAYMATICO PAYMENT INSTITUTION S.L.

Canonical ID: NK-MbGG2da2gD8k5dwkbtg8BC · 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`	DON RAMON DE LA CRUZ 38 MADRID 28001 SPAIN	eng	iso9362_bic	`bic-PPAIESMM`	2024-10-21
`Organization:address`	DON RAMON DE LA CRUZ 38 MADRID 28001 MADRID SPAIN	eng	iso9362_bic	`bic-PPAIESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-PPAIESMM`	2023-03-16
`Organization:createdAt`	2019-10-26	eng	iso9362_bic	`bic-PPAIESMM`	2023-03-16
`Organization:id`	c2ad4548f30b6fce4354a78ab569a10b186a1bce	eng	iso9362_bic	`bic-PPAIESMM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-PPAIESMM`	2024-10-21
`Organization:name`	PAYMATICO PAYMENT INSTITUTION S.L.	eng	iso9362_bic	`bic-PPAIESMM`	2023-03-16
`Organization:swiftBic`	PPAIESMM	eng	iso9362_bic	`bic-PPAIESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PPAIESMM`	2023-03-16