Statements: DIVILO FINTECH S.L.

Canonical ID: bic-DIVIESMM · 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`	CALLE SANTA ENGRACIA 151 FLOOR 4-2 MADRID 28003 MADRID SPAIN	eng	iso9362_bic	`bic-DIVIESMM`	2024-10-21
`Organization:address`	CALLE SANTA ENGRACIA 151 FLOOR 4-2 MADRID 28003 SPAIN	eng	iso9362_bic	`bic-DIVIESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-DIVIESMM`	2023-03-16
`Organization:createdAt`	2021-04-03	eng	iso9362_bic	`bic-DIVIESMM`	2023-03-16
`Organization:id`	fb55fa2f71a7e9acd3f95ef7271241a63cce68de	eng	iso9362_bic	`bic-DIVIESMM`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-DIVIESMM`	2024-10-21
`Organization:name`	DIVILO FINTECH S.L.	eng	iso9362_bic	`bic-DIVIESMM`	2023-03-16
`Organization:swiftBic`	DIVIESMM	eng	iso9362_bic	`bic-DIVIESMM`	2023-03-16