Statements: BANCO ATLANTICO EUROPA, SA

Canonical ID: NK-geNBz7s7NgmJ4Xd6C7AP9R · 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`	AVENIDA DA LIBERDADE 259 259 LISBON 1250-143 PORTUGAL	eng	iso9362_bic	`bic-BAPAPTPL`	2024-10-21
`Organization:address`	AVENIDA DA LIBERDADE 259 LISBON 1250-143 LISBON PORTUGAL	eng	iso9362_bic	`bic-BAPAPTPL`	2024-10-21
`Organization:country`	pt	eng	iso9362_bic	`bic-BAPAPTPL`	2023-03-16
`Company:country`	pt		ext_us_irs_ffi	`fatca-bbc589fef571a228ef87042e963d936326a5a118`	2025-08-15
`Organization:createdAt`	2009-09-05	eng	iso9362_bic	`bic-BAPAPTPL`	2024-10-21
`Company:giiNumber`	K2QHC1.00003.ME.620		ext_us_irs_ffi	`fatca-bbc589fef571a228ef87042e963d936326a5a118`	2025-08-15
`Organization:id`	4122ee48506338600d6adbff1bed5a7414be1b1c	eng	iso9362_bic	`bic-BAPAPTPL`	2024-10-21
`Company:id`	384606b33d922a3fd00da052091e8403648dfb33		ext_us_irs_ffi	`fatca-bbc589fef571a228ef87042e963d936326a5a118`	2025-08-15
`Organization:modifiedAt`	2018-11-02	eng	iso9362_bic	`bic-BAPAPTPL`	2024-10-21
`Company:name`	Banco Atlantico Europa, S.A.		ext_us_irs_ffi	`fatca-bbc589fef571a228ef87042e963d936326a5a118`	2025-08-15
`Organization:name`	BANCO ATLANTICO EUROPA, SA	eng	iso9362_bic	`bic-BAPAPTPL`	2023-03-16
`Organization:swiftBic`	BAPAPTPL	eng	iso9362_bic	`bic-BAPAPTPL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAPAPTPL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-bbc589fef571a228ef87042e963d936326a5a118`	2025-08-15