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
`Organization:name`		COFIDIS S.A. SUCURSAL EN ESPANA	eng	iso9362_bic		`bic-CFFIESB2`	2024-10-21
`Company:name`		COFIDIS S.A. SUCURSAL EN ESPAÑA	spa	ext_gleif		`lei-959800N5JHERKXV3TU05`	2025-07-19