ARO Spain

Spain has nominated 2 ARO for the country.

ARO 1 of 2

Name of Organisation:

Intelligence Centre against terrorism and organised Crime

(Centro de Inteligencia contra el terrorismo y el Crimen Organizado CITCO)

Secretaría de Estado de Seguridad Ministerio del Interior

Address: 

Calle Josefa Varcarcel 28 (Street), 5ª planta

Madrid 

28027

Spain

Telephone number: 

+ 34 91 537 2711/33

Fax number:

+ 34 91 537 27 47

Email address:

citco@interior.es

 
Website:

[Not available]

Social media address:

[Not available]

_____________________________

ARO 2 of 2

Name of Organisation:

Oficina de Recuperación y Gestión de Activos (ORGA)

(Office for Asset Recovery and Management)

Address: 

C/ San Bernardo, 19

Madrid 

28071

Spain

Telephone number: 

+34913904890  / 91

Fax number:

+34913904560

Email address:

spain.judicial.aro@mjusticia.es

 
Website:

http://www.mjusticia.gob.es/cs/Satellite/Portal/es/areas-tematicas/oficina-recuperacion-gestion

Social media address:

[Not available]

EU Asset Recovery Offices

... recovering the financial gain from crime

ARO Logo Final.png

Designed by

Declan O'Reilly

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EU Council

Decision

2007/845/JHA