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BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO

Bank

BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`ACIOMXM1` · `ACIOMXMM`				[sources]
Status	not available				[sources]
Address	LOMAS DE CHAPULTEPEC IV SECCION MONTES URALES - PASEO DE LA REFORMA 620 11000 MEXICO MEXICO · MONTES URALES-PASEO DE LA REFORMA 620 CORPORATIVO ACTINVER 11000 MEXICO MEXICO				[sources]
Created at	2010-08-14				[sources]
Modified on	2020-12-08				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-ACIOMXMM · bic-ACIOMXM1

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