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BANCO J.P. MORGAN S.A.

Bank

BANCO J.P. MORGAN S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO J.P. MORGAN S.A.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`CHASMXMX`				[sources]
Status	not available				[sources]
Address	PASEO DE LAS PALMAS 405 LOMAS DE CHAPULTEPEC MEXICO 11000 MEXICO MEXICO · PASEO DE LAS PALMAS 405 MEXICO CITY 11000 MEXICO				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-CHASMXMX?nested=true

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Factsheet Relationships Data sources

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