Statements: MERCHBOLSA AGENCIA DE VALORES, S.A.

Canonical ID: NK-Pnx6SM88FDM3X8Rx8moMMT · 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:id`		d7bd6ffb59814f8c3b50f37e58078f695e314744	eng	iso9362_bic		`bic-XBAVESB1`	2024-10-21
`Company:id`		006caffd7ab1fb84b38720730896b7a427b07a40		ext_us_irs_ffi		`fatca-bebc62a8c94892b93606057efa8d9b73ffe9996d`	2025-07-18