Statements: BANCO SANTANDER, S.A.

Canonical ID: bic-DEEEESM1 · 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`	SPAIN	eng	iso9362_bic	`bic-DEEEESM1`	2024-10-21
`Organization:address`	PASEO DE LA CASTELLANA 33 MADRID 28046 MADRID SPAIN	eng	iso9362_bic	`bic-DEEEESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-DEEEESM1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-DEEEESM1`	2023-03-16
`Organization:id`	dff7529b16c7458121e22cdf5d867e8e0ad6dc80	eng	iso9362_bic	`bic-DEEEESM1`	2024-10-21
`Organization:modifiedAt`	2024-04-11	eng	iso9362_bic	`bic-DEEEESM1`	2024-10-21
`Organization:name`	BANCO SANTANDER, S.A.	eng	iso9362_bic	`bic-DEEEESM1`	2023-03-16
`Organization:swiftBic`	DEEEESM1	eng	iso9362_bic	`bic-DEEEESM1`	2023-03-16