Search OpenSanctions

FINANCIERA CUALLIX, SA DE CV, SOFOM ENR

Bank

FINANCIERA CUALLIX, SA DE CV, SOFOM ENR is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINANCIERA CUALLIX, SA DE CV, SOFOM ENR				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`CUAFMXMX`				[sources]
Status	not available				[sources]
Address	ALLENDE 355 PTE MONTERREY 64000 MEXICO · ALLENDE 355 PTE MONTERREY 64000 MONTERREY 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.