Statements: ABANCA CORPORACION BANCARIA, S.A.

Canonical ID: NK-ajRQgHGaJBNxptohz6cD9L · 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:id`	a4d6ff602102dc52e2753d20beb41ec00f0b913e	eng	iso9362_bic	`bic-CAGLESMM`	2024-10-21
`Organization:id`	1f8f5d1091671fd62ad2b73a47a25c861aa17666	eng	iso9362_bic	`bic-CMCIESA1`	2024-10-21
`LegalEntity:id`	e147d9cb8b358c47def540091ba696050f240db7		eu_esma_saris	`lei-54930056IRBXK0Q1FP96`	2024-07-17