norm: idfinance spainESLEI 959800YSVHZVHDXG3Z02 · no CIKMax severity: Low

Canonical registry

IDFINANCE SPAIN S.A.

ent_019fe0baa4fc26c2e9c1d87825cf8f33

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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: IDFINANCE SPAIN S.A.
Normalized: idfinance spain— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: 959800YSVHZVHDXG3Z02
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

SPAINEU DPAas victim2021-02-02
The AEPD (Spain) issued a complaint regarding IDFINANCE SPAIN, S.L. A fine of EUR 5,000 was imposed. Outcome: Upheld. GDPR articles: Article 5(1)(f) GDPR, Article 32 GDPR.