Statements: TENDAM RETAIL, S.A.

Canonical ID: bic-CTFLESMM · 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`	AV.LLANO CASTELLANO 51 MADRID 28034 MADRID SPAIN	eng	iso9362_bic	`bic-CTFLESMM`	2024-10-21
`Organization:address`	AV.LLANO CASTELLANO 51 MADRID 28034 SPAIN	eng	iso9362_bic	`bic-CTFLESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-CTFLESMM`	2023-03-16
`Organization:createdAt`	2014-02-01	eng	iso9362_bic	`bic-CTFLESMM`	2024-10-21
`Organization:id`	c7f9f191ec6fd24774073871dc4b48d103f43492	eng	iso9362_bic	`bic-CTFLESMM`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-CTFLESMM`	2024-10-21
`Organization:name`	TENDAM RETAIL, S.A.	eng	iso9362_bic	`bic-CTFLESMM`	2023-03-16
`Organization:swiftBic`	CTFLESMM	eng	iso9362_bic	`bic-CTFLESMM`	2023-03-16