Statements: HSBC CONTINENTAL EUROPE, SUCURSAL EN ESPANA

Canonical ID: NK-buW2FLGEZodE3Lm2zfsXhV · Entity type: Organization (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`	TORRE PICASSO FLOOR 33 PZ PABLO RUIZ PICASSO 1 MADRID 28020 MADRID SPAIN	eng	iso9362_bic	`bic-MIDLESMM`	2024-10-21
`Organization:address`	PZ PABLO RUIZ PICASSO, 1 MADRID 28020 SPAIN	eng	iso9362_bic	`bic-MIDLESMX`	2024-10-21
`Organization:address`	TORRE PICASSO FLOOR 33 PLAZA PABLO RUIZ PICASSO 1 MADRID 28020 MADRID SPAIN	eng	iso9362_bic	`bic-MIDLESMX`	2024-10-21
`Organization:address`	PZ PABLO RUIZ PICASSO, 1 MADRID 28020 SPAIN	eng	iso9362_bic	`bic-MIDLESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-MIDLESMX`	2023-03-16
`Organization:country`	es	eng	iso9362_bic	`bic-MIDLESMM`	2023-03-16
`Organization:createdAt`	2007-01-15	eng	iso9362_bic	`bic-MIDLESMX`	2024-10-21
`Organization:createdAt`	1982-05-31	eng	iso9362_bic	`bic-MIDLESMM`	2023-03-16
`Organization:id`	b2597b55f4e0f3638683cc86cf349dc86daa6f78	eng	iso9362_bic	`bic-MIDLESMM`	2024-10-21
`Organization:id`	7502b8ce6bb599090d53c6a98ead34b6c72ac90b	eng	iso9362_bic	`bic-MIDLESMX`	2024-10-21
`Organization:modifiedAt`	2022-07-23	eng	iso9362_bic	`bic-MIDLESMM`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-MIDLESMX`	2024-10-21
`Organization:name`	HSBC CONTINENTAL EUROPE, SUCURSAL EN ESPANA	eng	iso9362_bic	`bic-MIDLESMX`	2023-03-16
`Organization:name`	HSBC CONTINENTAL EUROPE, SUCURSAL EN ESPANA	eng	iso9362_bic	`bic-MIDLESMM`	2023-03-16
`Organization:swiftBic`	MIDLESMX	eng	iso9362_bic	`bic-MIDLESMX`	2023-03-16
`Organization:swiftBic`	MIDLESMM	eng	iso9362_bic	`bic-MIDLESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MIDLESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MIDLESMX`	2023-03-16

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