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GOLDMAN SACHS GLOBAL COMMODITIES, MEXICO, S. DE R.L. DE C.V.

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS GLOBAL COMMODITIES, MEXICO, S. DE R.L. DE C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN4IT277.00806.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICGSGCMXM1[sources]
AddressLOMAS DE CHAPULTEPEC IV SECCION 250 FLOOR 1 MEXICO 11000 MEXICO MEXICO · LOMAS DE CHAPULTEPEC IV SECCION MEXICO 11000 MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-GSGCMXM1 · lei-54930090WAOK86CFFU95 · fatca-248c704720d50a8d2ce352cf4cb6f12b4d99f15b

For experts: raw data explorer