Search OpenSanctions

ESTRATEGIA CAMBIARIA CASE DE CAMBIO S.A. DE C.V.

Bank

ESTRATEGIA CAMBIARIA CASE DE CAMBIO S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ESTRATEGIA CAMBIARIA CASE DE CAMBIO S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`ECAMMXM1`				[sources]
Status	not available				[sources]
Address	CALLE RIO NILO 48 COL. CUAHTEMOC MEXICO 06500 MEXICO MEXICO · CALLE RIO NILO 48 COL. CUAHTEMOC MEXICO,D.F. 06500 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.