norm: 4finance spain financialESLEI 984500B9758U9A6AF527 · no CIKMax severity: Medium

Canonical registry

4FINANCE SPAIN FINANCIAL SERVICES SA

ent_019fe0b9d6a9e15333c6491bf0afb171

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Disclosures

1

EU DPA · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: 4FINANCE SPAIN FINANCIAL SERVICES SA
Normalized: 4finance spain financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: 984500B9758U9A6AF527
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

SPAINEU DPAas victim2024-05-07
The AEPD (Spain) issued a investigation regarding 4Finance Spain Financial Services. A fine of EUR 360,000 was imposed. Outcome: Violation Found. GDPR articles: Article 5(1)(f) GDPR, Article 32 GDPR.