Search OpenSanctions

Advanced

ABACO CASA DE BOLSA, S.A. DE C.V.

Bank
ABACO CASA DE BOLSA, S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameABACO CASA DE BOLSA, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICACBOMXM1[sources]
Statusnot available[sources]
AddressCol Juarez Paseo de la Reforma 450 06600 MEXICO MEXICO · Jose Insurgentes Jose Maria Ibarraran Col. San 84 03900 MEXICO MEXICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer