Statements: ACAPITAL BB, AGENCIA DE VALORES, S.A.

Canonical ID: NK-f8MqdauAJYmQcSwRj63Syd · 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	Source dataset	Source ID	First seen
`Company:id`	05697183942c469e8236729ebf311b7cc54f2f3d	eu_esma_sanctions	`esma-sanctions-a2d96740aadb2a773c67673840a166093a90b2bc`	2024-06-03
`Company:name`	ACAPITAL BB, AGENCIA DE VALORES, S.A.	eu_esma_sanctions	`esma-sanctions-a2d96740aadb2a773c67673840a166093a90b2bc`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-a2d96740aadb2a773c67673840a166093a90b2bc`	2024-06-03