Statements: IFXBG LIMITED

Canonical ID: bic-IFXGESM1 · 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 JOSE ORTEGA Y GASSET 29 MADRID 28006 MADRID SPAIN	eng	iso9362_bic	`bic-IFXGESM1`	2024-10-21
`Organization:address`	CALLE JOSE ORTEGA Y GASSET 29 MADRID 28006 SPAIN	eng	iso9362_bic	`bic-IFXGESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-IFXGESM1`	2023-03-16
`Organization:createdAt`	2013-01-05	eng	iso9362_bic	`bic-IFXGESM1`	2023-03-16
`Organization:id`	8ef053e5badbc72a02e7b53ff83b30825dd1218f	eng	iso9362_bic	`bic-IFXGESM1`	2024-10-21
`Organization:modifiedAt`	2017-12-23	eng	iso9362_bic	`bic-IFXGESM1`	2024-10-21
`Organization:name`	IFXBG LIMITED	eng	iso9362_bic	`bic-IFXGESM1`	2023-03-16
`Organization:swiftBic`	IFXGESM1	eng	iso9362_bic	`bic-IFXGESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IFXGESM1`	2023-03-16