Statements: GULF VALUE FINANCIAL S.L.

Canonical ID: bic-GUVFESM1 · 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`	ED CUZCO IV PASEO DE LA CASTELLANA 141 MADRID 28046 MADRID SPAIN	eng	iso9362_bic	`bic-GUVFESM1`	2024-10-21
`Organization:address`	PASEO DE LA CASTELLANA 141 MADRID 28046 SPAIN	eng	iso9362_bic	`bic-GUVFESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-GUVFESM1`	2023-03-16
`Organization:createdAt`	2015-06-06	eng	iso9362_bic	`bic-GUVFESM1`	2023-03-16
`Organization:id`	4ce0492a87b7466d2101c9f4940b6f873c39810d	eng	iso9362_bic	`bic-GUVFESM1`	2024-10-21
`Organization:modifiedAt`	2017-12-23	eng	iso9362_bic	`bic-GUVFESM1`	2024-10-21
`Organization:name`	GULF VALUE FINANCIAL S.L.	eng	iso9362_bic	`bic-GUVFESM1`	2023-03-16
`Organization:swiftBic`	GUVFESM1	eng	iso9362_bic	`bic-GUVFESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUVFESM1`	2023-03-16