Search OpenSanctions

Advanced

VOLKSWAGEN DE MEXICO S.A. DE C.V.

Bank
VOLKSWAGEN DE MEXICO S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVOLKSWAGEN DE MEXICO S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICMEXCMXM1[sources]
Statusnot available[sources]
AddressAutopista 116 00000 PUEBLA MEXICO · Km. 116 Autopista PUEBLA MEXICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer