Statements: Banco Bilbao Vizcaya Argentaria, S.A.

Canonical ID: NK-XTvfHBFXVBsuhu8nJmSmFG · Entity type: Company (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
`Company:id`	86682d25501aa48851822f9d77f2eca8cfbe684f		ext_us_irs_ffi	`fatca-d879e1636d2a92301a2a32af179bea434920d1ab`	2024-12-20
`Company:id`	86682d25501aa48851822f9d77f2eca8cfbe684f		ext_us_irs_ffi	`fatca-d879e1636d2a92301a2a32af179bea434920d1ab`	2024-12-20
`Company:id`	a8bd6fa17717c211a1decfdd80d28c393a302318	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2024-12-05
`Company:id`	af697f0abddb6c3511e3006ee295a956950af078	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2024-12-05