Statements: MERCADOS Y GESTION DE VALORES AGENCIA DE VALORES SA

Canonical ID: NK-dYjTZyA42ctLz9pWxTFCbh · 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`	ALMAGRO 21 - 4 FLOOR 4 MADRID 28010 MADRID SPAIN	eng	iso9362_bic	`bic-MGVAESM1`	2024-10-21
`Organization:address`	ALMAGRO 21 FLOOR 4 MADRID 28010 MADRID SPAIN	eng	iso9362_bic	`bic-VASVESM1`	2024-10-21
`Organization:address`	ALMAGRO 21 FLOOR 4 MADRID 28010 SPAIN	eng	iso9362_bic	`bic-VASVESM1`	2024-10-21
`Organization:address`	ALMAGRO 21 FLOOR 4 MADRID 28010 SPAIN	eng	iso9362_bic	`bic-MGVAESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-VASVESM1`	2023-03-16
`Organization:country`	es	eng	iso9362_bic	`bic-MGVAESM1`	2023-03-16
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-VASVESM1`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-MGVAESM1`	2023-03-16
`Organization:id`	e34d77ab1c4786d1735ae714f68353b8c4c76685	eng	iso9362_bic	`bic-MGVAESM1`	2024-10-21
`Organization:id`	6aa05cdd6e1ed031fbd3813bb8d81e8155e1f6ad	eng	iso9362_bic	`bic-VASVESM1`	2024-10-21
`Organization:modifiedAt`	2020-06-04	eng	iso9362_bic	`bic-MGVAESM1`	2023-03-16
`Organization:modifiedAt`	2020-06-04	eng	iso9362_bic	`bic-VASVESM1`	2023-03-16
`Organization:name`	MERCADOS Y GESTION DE VALORES AGENCIA DE VALORES SA	eng	iso9362_bic	`bic-VASVESM1`	2023-03-16
`Organization:name`	MERCADOS Y GESTION DE VALORES AGENCIA DE VALORES SA	eng	iso9362_bic	`bic-MGVAESM1`	2023-03-16
`Organization:swiftBic`	VASVESM1	eng	iso9362_bic	`bic-VASVESM1`	2023-03-16
`Organization:swiftBic`	MGVAESM1	eng	iso9362_bic	`bic-MGVAESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MGVAESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VASVESM1`	2023-03-16

Previous
1 - 18 of 18
Next