Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDMAN SACHS GLOBAL COMMODITIES, MEXICO, S. DE R.L. DE C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | 4IT277.00806.ME.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | GSGCMXM1 | [sources] | |||
| Address | LOMAS DE CHAPULTEPEC IV SECCION 250 FLOOR 1 MEXICO 11000 MEXICO MEXICO · LOMAS DE CHAPULTEPEC IV SECCION MEXICO 11000 MEXICO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-GSGCMXM1 · fatca-248c704720d50a8d2ce352cf4cb6f12b4d99f15b · lei-54930090WAOK86CFFU95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.