Search OpenSanctions

Advanced

BANCO DE INVERSION AFIRME,S.A., INSTITUCION DE BANCA MULTIPLE, AFIRME GRUPO FINANCIERO

Financial services · Bank
TypeCompany[sources]
NameBANCO DE INVERSION AFIRME SA INSTITUCION DE BANCA MULTIPLE AFIRME GRUPO FINANCIERO · BANCO DE INVERSION AFIRME,S.A., INSTITUCION DE BANCA MULTIPLE, AFIRME GRUPO FINANCIERO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINLDKRF0.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICBIAFMXMT[sources]
AddressAVENIDA JUAREZ SUR 800 COLONIA CENTRO FLOOR 9 MONTERREY 64000 MEXICO · AVENIDA JUAREZ SUR 800 COLONIA CENTRO FLOOR 9 MONTERREY 64000 MONTERREY MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-89b5bd0f42d2570cc42db63d7601c6eb5f1d7e4b · bic-BIAFMXMT

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting