All entities
norm: banco bilbao vizcaya argentaria sa bbvaESno LEI · no CIKMax severity: Low
Canonical registry
Banco Bilbao Vizcaya Argentaria SA (BBVA)
ent_e4c3d24a7d6bc789d1563c1b
Disclosures
2
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
- Banco Bilbao Vizcaya Argentaria SA (BBVA)
- Normalized
- banco bilbao vizcaya argentaria sa bbva— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- SPAINEU DPAas victim2023-09-12
The AEPD (Spain) issued a complaint regarding Banco Bilbao Vizcaya Argentaria, S.A. A fine of EUR 70,000 was imposed. Outcome: Upheld. GDPR articles: Article 6(1) GDPR, Article 32(1) GDPR, Article 83(4)(a) GDPR, Article 83(5)(a) GDPR.
- SPAINEU DPAas victim2022-06-16
The AEPD (Spain) issued a other regarding Banco Bilbao Vizcaya Argentaria SA (BBVA). A fine of EUR 48,000 was imposed. GDPR articles: Article 5(1)(f) GDPR, Article 32 GDPR.