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BANCO MONEX, S.A., INSTITUCION DE BANCA MULTIPLE

Bank

BANCO MONEX, S.A., INSTITUCION DE BANCA MULTIPLE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO MONEX, S.A., INSTITUCION DE BANCA MULTIPLE				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`MONXMXMM`				[sources]
Status	not available				[sources]
Address	COL. JUAREZ AV. REFORMA 284 06600 MEXICO MEXICO · Col Juarez Av. Reforma 284 06600 MEXICO, D.F. MEXICO				[sources]
Created at	2002-09-07				[sources]
Modified on	2018-11-23				[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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