Search OpenSanctions

Advanced

INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO

Financial services · Bank
TypeCompany[sources]
NameINTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO · INTERCAM CASA DE BOLSA SA DE CV INTERCAM GRUPO FINANCIERO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN7MY6C1.00001.ME.484 · GDS6E4.00000.SP.484[sources]
Registration numbernot available[sources]
SWIFT/BICICABMXMM[sources]
AddressLAGO ZURICH AMPLIACION GRANADA 219 MIGUEL HIDALGO FLOOR 3 MEXICO 11529 MEXICO · LAGO ZURICH, AMPLIACION GRANADA, MIGUEL HIDALGO 219 FLOOR 3 MEXICO 11529 MEXICO 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: fatca-db7bd94bc9ba75558310e3c4d7322870be72a4ba · bic-ICABMXM1 · lei-549300VQPBNVKWTN8091 · bic-ICABMXMM · fatca-3ed4d8638bd2ce8252fb43a61dea8f70ef85d66d

For experts: raw data explorer