Statements: COFIDIS S.A. SUCURSAL EN ESPANA

Canonical ID: NK-Qv3TzatUnUx97zrV7b8TZe · 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
`Company:id`	4802d423e09ff9857332258170de0dcc00f4785b		ann_graph_topics	`NK-Qv3TzatUnUx97zrV7b8TZe`	2025-10-08
`Organization:id`	582dc44f43d6c1f0ce1da60dd11a62fe90a2f5d0	eng	iso9362_bic	`bic-CFFIESB2`	2024-10-21
`Company:id`	1e283652fcac034783515e1e1b2c888e7de9b9de		ext_gleif	`lei-959800N5JHERKXV3TU05`	2025-10-07