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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

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-PESNMXMM · fatca-a0c7c936f003e1134cd585e44ff68c2853bf8743

For experts: raw data explorer