Statements: EVO BANCO S.A.

Canonical ID: bic-EVOBESMM · 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`	DON RAMON DE LA CRUZ 84 MADRID 28006 SPAIN	eng	iso9362_bic	`bic-EVOBESMM`	2024-10-21
`Organization:address`	DON RAMON DE LA CRUZ 84 MADRID 28006 MADRID SPAIN	eng	iso9362_bic	`bic-EVOBESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-EVOBESMM`	2023-03-16
`Organization:createdAt`	2013-10-26	eng	iso9362_bic	`bic-EVOBESMM`	2024-10-21
`Organization:id`	b71af2bcf083f17df1ec613d430b923502e176ea	eng	iso9362_bic	`bic-EVOBESMM`	2024-10-21
`Organization:modifiedAt`	2022-01-06	eng	iso9362_bic	`bic-EVOBESMM`	2024-10-21
`Organization:name`	EVO BANCO S.A.	eng	iso9362_bic	`bic-EVOBESMM`	2023-03-16
`Organization:swiftBic`	EVOBESMM	eng	iso9362_bic	`bic-EVOBESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EVOBESMM`	2023-03-16