| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UNIFIN FINANCIERA SAB DE CV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| SWIFT/BIC | UFIAMXMM | [sources] | |||
| Status | not available | [sources] | |||
| Address | CORPORATIVO MAZARYK 111 FLOOR 3 AV. PRESIDENTE MASARYK 111 MEXICO 11560 MEXICO · CORPORATIVO MAZARYK 111 FLOOR 3 AV. PRESIDENTE MASARYK 111 MEXICO 11560 MEXICO MEXICO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-78aBEeQWGYtkD7qcTysfF3?nested=true
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No relationships to other entities found.