Search OpenSanctions

Advanced

BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Bank
BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICBOFAMXM1 · BOFAMXMX[sources]
Statusnot available[sources]
AddressCOLONIA MOLINA DEL REY PEDREGAL 24 11040 MEXICO MEXICO · COLONIA MOLINO DEL RAY PEDREGAL 24 11040 MEXICO MEXICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: bic-BOFAMXMX · bic-BOFAMXM1

For experts: raw data explorer