Statements: BANQUE CHAABI DU MAROC SUCURSAL ESPANA

Canonical ID: bic-BCDMESMM · 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`		BANQUE CHAABI DU MAROC AVDA DOCTOR ARCE 35 MADRID 28002 SPAIN	eng	iso9362_bic		`bic-BCDMESMM`	2024-10-21
`Organization:address`		BANQUE CHAABI DU MAROC AVDA DOCTOR ARCE 35 MADRID 28002 MADRID SPAIN	eng	iso9362_bic		`bic-BCDMESMM`	2024-10-21