Search OpenSanctions

CITIBANAMEX AFORE, S.A DE C.V. INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX

Bank

CITIBANAMEX AFORE, S.A DE C.V. INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIBANAMEX AFORE, S.A DE C.V. INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`CFIPMXMM`				[sources]
Status	not available				[sources]
Address	MORAS 850 MEXICO CITY, DISTRITO FEDERAL 03240 MEXICO · PASEO DE LA REFORMA 390 FLOOR 12 CUAUHTEMOC 06600 CUAUHTEMOC MEXICO				[sources]
Last change	2024-10-21	Last processed	2025-11-27	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk