Statements: WAFABANK

Canonical ID: bic-WAFAESM1 · 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`	PS DE LA CASTELLANA 81 FLOOR 18 MADRID 28046 MADRID SPAIN	eng	iso9362_bic	`bic-WAFAESM1`	2024-10-21
`Organization:address`	PS DE LA CASTELLANA 81 FLOOR 18 MADRID 28046 SPAIN	eng	iso9362_bic	`bic-WAFAESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-WAFAESM1`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-WAFAESM1`	2023-03-16
`Organization:id`	ab316a725b3aaf66d4c490d5d0960ed8846d703f	eng	iso9362_bic	`bic-WAFAESM1`	2024-10-21
`Organization:modifiedAt`	2001-06-02	eng	iso9362_bic	`bic-WAFAESM1`	2024-10-21
`Organization:name`	WAFABANK	eng	iso9362_bic	`bic-WAFAESM1`	2023-03-16
`Organization:swiftBic`	WAFAESM1	eng	iso9362_bic	`bic-WAFAESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WAFAESM1`	2023-03-16