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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 64000 MONTERREY MEXICO · PTE ALLENDE 355 64000 MONTERREY MEXICO				[sources]
Created at	2016-12-31				[sources]
Modified on	2020-01-11				[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)

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