Statements: NACIONAL FINANCIERA SNC

Canonical ID: bic-NFSAGB2L · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address100 BISHOPSGATE FLOOR 19 LONDON LONDON EC2M 1GT UNITED KINGDOMengiso9362_bicbic-NFSAGB2L
Organization:address100 BISHOPSGATE FLOOR 19 LONDON EC2M 1GT UNITED KINGDOMengiso9362_bicbic-NFSAGB2L
Organization:countrygbengiso9362_bicbic-NFSAGB2L
Organization:createdAt1994-06-06engiso9362_bicbic-NFSAGB2L
Organization:id416f0ce370eae15753eac93c8928331081ab17a9engiso9362_bicbic-NFSAGB2L
Organization:modifiedAt2022-02-14engiso9362_bicbic-NFSAGB2L
Organization:nameNACIONAL FINANCIERA SNCengiso9362_bicbic-NFSAGB2L
Organization:notesALL U.K. OFFICESengiso9362_bicbic-NFSAGB2L
Organization:swiftBicNFSAGB2Lengiso9362_bicbic-NFSAGB2L
Organization:topicsfin.bankengiso9362_bicbic-NFSAGB2L
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting