Search OpenSanctions

CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE

Bank

CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`AFINMXM1`				[sources]
Status	not available				[sources]
Address	DELEGACION, ALVARO OBREGON PERIFERICO SUR 4355 COLONIA JARDINES DE LA MONTANA 01900 MEXICO MEXICO · Delegacion Periferico Sur 4355 Colonia Jardines de La Montana 01900 MEXICO MEXICO				[sources]
Created at	1994-12-03				[sources]
Modified on	2020-04-14				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.