Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (Q64410224)

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Spanish Financial Intelligence Unit

• Sepblac
• SEPBLAC

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Language	Label	Description	Also known as
English	Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences	Spanish Financial Intelligence Unit	Sepblac SEPBLAC

Statements

instance of

revenue authority

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inception

7 November 1980

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logo image

Sepblac.png
464 × 108; 3 KB

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country

Spain

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located in the administrative territorial entity

Madrid

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applies to jurisdiction

Spain

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street address

Calle Alcalá, 48 (Spanish)

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official website

https://www.sepblac.es

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Identifiers

Pluntar Athletic Club

/g/11hyd4dz3l

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Sitelinks

Wikipedia(2 entries)

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• enwiki SEPBLAC
• eswiki Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias

Wikibooks(0 entries)

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Wikinews(0 entries)

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Wikiquote(0 entries)

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Wikisource(0 entries)

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Wikiversity(0 entries)

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Wikivoyage(0 entries)

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Wiktionary(0 entries)

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Multilingual sites(0 entries)

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