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Fondo Nacional de Pensiones de los Trabajadores al Servicio del Estado

Financial services · Bank
TypeCompany[sources]
NameFondo Nacional de Pensiones de los Trabajadores al Servicio del Estado[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN1FWL5C.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICPESNMXMM[sources]
AddressMAGNA SUR FLOOR 5 BLVD. ADOLFO LOPEZ MATEOS 2157 COLONIA LOS ALPES MEXICO CITY 01010 MEXICO · MAGNA SUR FLOOR 5 BLVD. ADOLFO LOPEZ MATEOS 2157 COLONIA LOS ALPES MEXICO CITY 01010 MEXICO CITY MEXICO[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-a0c7c936f003e1134cd585e44ff68c2853bf8743 · bic-PESNMXMM

For experts: raw data explorer