Statements: MONEX EUROPE MARKETS, S.V., S.A.

Canonical ID: bic-MOEKESMM · 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`	TORRE PICASSO PLAZA PABLO RUIZ PICASSO 1 MADRID 28020 MADRID SPAIN	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21
`Organization:address`	TORRE PICASSO PLAZA PABLO RUIZ PICASSO 1 MADRID 28020 SPAIN	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21
`Organization:createdAt`	2024-05-25	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21
`Organization:id`	f20459651691d4c6135fd57b7a090da95dabd96b	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21
`Organization:modifiedAt`	2024-06-24	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21
`Organization:name`	MONEX EUROPE MARKETS, S.V., S.A.	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21
`Organization:swiftBic`	MOEKESMM	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOEKESMM`	2024-10-21