| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO INVEX S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| SWIFT/BIC | INXXMXMM | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLVD. MANUEL AVILA CAMACHO 40 MEXICO 11000 MEXICO · TOWER ESMERALDA I 6 BLVD. MANUAL AVILA CAMACHO 40 MEXICO 11000 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-U8qkNTBPJ2nn7VDDRTLGKd?nested=true
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No relationships to other entities found.