Search OpenSanctions

Advanced

INVEX CASA DE BOLSA, S.A. DE C.V.

Financial services · Bank
TypeCompany[sources]
NameINVEX CASA DE BOLSA, S.A. DE C.V. · Invex Casa de Bolsa, SA de CV[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINA7K6MD.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICIVXBMXM1[sources]
AddressTORRE CABALLITO FLOOR 21-23 PASEO DE LA REFORMA 10 COLONIA MEXICO 06500 MEXICO · TORRE ESMERALDA I, TORRE CABALLITO FLOOR 9-21-23 BLVD. M. AVILA CAMACHO 40 COL. LOMAS DE CH MEXICO 06500 MEXICO 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: fatca-d942ab98a9bd06542f6eaabe354f10202d141ee2 · bic-IVXBMXM1

For experts: raw data explorer