Search OpenSanctions

CASA DE BOLSA VE POR MAS, S.A. DE CV ., GRUPO FINANCIERO VE POR MAS

Bank

CASA DE BOLSA VE POR MAS, S.A. DE CV ., GRUPO FINANCIERO VE POR MAS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CASA DE BOLSA VE POR MAS, S.A. DE CV ., GRUPO FINANCIERO VE POR MAS				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`CBAKMXM1`				[sources]
Status	not available				[sources]
Address	EMILIO CASTELAR 75 COL CHAPULTEPEC FLOOR 1 MEXICO 11560 MEXICO · EMILIO CASTELAR 75 COL CHAPULTEPEC POLANCO FLOOR 1 MEXICO 11560 MEXICO MEXICO				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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