Search OpenSanctions

MEXIVAL BANPAIS CASA DE BOLSA, S.A. DE C.V.

Bank

MEXIVAL BANPAIS CASA DE BOLSA, S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MEXIVAL BANPAIS CASA DE BOLSA, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`MXBCMXM1`				[sources]
Status	not available				[sources]
Address	COLONIA, TABACALERA PLAZA LUIS PASTEUR 9 06030 MEXICO MEXICO · Colonia Plaza Luis Pasteur 9 06030 MEXICO MEXICO				[sources]
Created at	1994-12-03				[sources]
Modified on	2018-03-31				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.