Statements: Banco Bilbao Vizcaya Argentaria, S.A.

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	Source dataset	Source ID	First seen
`Organization:id`	c0c5596060206ae46e84420172fd965446b88623	iso9362_bic	`bic-BAROESM1`	2024-10-21
`Organization:id`	362d2a5bc1e62769557fb98d69711df5ad4cb045	iso9362_bic	`bic-BBVAESMM`	2024-10-21
`Company:id`	86682d25501aa48851822f9d77f2eca8cfbe684f	ext_us_irs_ffi	`fatca-d879e1636d2a92301a2a32af179bea434920d1ab`	2026-01-09
`LegalEntity:id`	415a38f55cce76f7ce9b110b822b475a1dfef8c7	eu_esma_saris	`lei-K8MS7FD7N5Z2WQ51AZ71`	2025-06-24
`Company:id`	6246b1975b6a5a4e2693375aafd638ddf6681337	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2025-08-25
`Company:id`	17a2586466dd63d3413c8d3f49d4c6b63d978739	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2025-08-25