Statements: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Canonical ID: NK-XTvfHBFXVBsuhu8nJmSmFG · 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:topics`	reg.action	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2024-12-05