Statements: CASER VALORES E INVERSIONES AV, SA

Canonical ID: NK-bdZuhyhRr3uMyiHDRX9Vis · 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:address`	PLAZA LEALTAD 4 MADRID 28014 SPAIN	eng	iso9362_bic	`bic-CSVVESM1`	2024-10-21
`Organization:address`	PLAZA LEALTAD 4 MADRID 28014 MADRID SPAIN	eng	iso9362_bic	`bic-CSVVESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-CSVVESM1`	2023-03-16
`Company:country`	es		ext_us_irs_ffi	`fatca-e76330e79c6b184bea4de2b33af7684052dd422a`	2025-07-18
`Organization:createdAt`	2018-03-03	eng	iso9362_bic	`bic-CSVVESM1`	2023-03-16
`Company:giiNumber`	57DCP6.00025.ME.724		ext_us_irs_ffi	`fatca-e76330e79c6b184bea4de2b33af7684052dd422a`	2025-07-18
`Company:id`	5ef24882c2cd988cf8d83ae33362dd750fbd630d		ext_us_irs_ffi	`fatca-e76330e79c6b184bea4de2b33af7684052dd422a`	2025-07-18
`Organization:id`	9343019165a1c22190d05c70fa11c72e218b81ef	eng	iso9362_bic	`bic-CSVVESM1`	2024-10-21
`Organization:modifiedAt`	2018-03-03	eng	iso9362_bic	`bic-CSVVESM1`	2024-10-21
`Organization:name`	CASER VALORES E INVERSIONES AV, SA	eng	iso9362_bic	`bic-CSVVESM1`	2023-03-16
`Company:name`	CASER VALORES E INVERSIONES, AV. SA.		ext_us_irs_ffi	`fatca-e76330e79c6b184bea4de2b33af7684052dd422a`	2025-07-18
`Organization:swiftBic`	CSVVESM1	eng	iso9362_bic	`bic-CSVVESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CSVVESM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e76330e79c6b184bea4de2b33af7684052dd422a`	2025-07-18