Statements: INTERMONEY VALORES S.V., S.A.

Canonical ID: NK-aAWQt3wDrQ3KVR3omio4JP · 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:country`		es	eng	iso9362_bic		`bic-IVALESMM`	2023-03-16
`Company:country`		es		ext_us_irs_ffi		`fatca-32232caeac651a4196b789f034a8593aaf2cb7ac`	2025-08-15