Search OpenSanctions

Advanced

BANCA BASE,S.A.,INSTIT. DE BANCA MULTIPLE,GRUPO FINANCIERO BASE

Bank
TypeOrganization[sources]
NameBANCA BASE,S.A.,INSTIT. DE BANCA MULTIPLE,GRUPO FINANCIERO BASE[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICBBSEMXMX[sources]
Statusnot available[sources]
AddressTORRE BASE FLOOR 7 ARQUITECTO PEDRO RAMIREZ VZZ 200-4 SAN PEDRO GARZA GARCIA 66269 SAN PEDRO GARZA GARCIA MEXICO · TORRE BASE FLOOR 7 AVE. ARQUITECTO P.R. VAZQUEZ 200-4 COL. VALLE ORIENTE SAN PEDRO GARZA GARCIA, NUEVO LEON 66269 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


Source data IDs: bic-BBSEMXMX · bic-BBSEMXM1

For experts: raw data explorer