Search OpenSanctions

Advanced

BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Financial services · Bank
TypeCompany[sources]
NameBNP PARIBAS MEXICO S.A., INSTITUCION DE BANCA MULTIPLE · BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN1G159I.00505.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICBNPAMXMM[sources]
AddressPASEO DE LAS PALMAS 340 COL. ANDES LOMAS DE CHAPULTEPEC MEXICO 11000 MEXICO MEXICO · PASEO DE LAS PALMAS 340 COL. LOMAS DE CHAPULTEPEC 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: fatca-918b800dd0bdae8cca80ad4eebc6f08309e6c268 · bic-BNPAMXMM

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting