Search OpenSanctions

GS MEXICO CASA DE BOLSA SA CV

Bank

GS MEXICO CASA DE BOLSA SA CV is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GS MEXICO CASA DE BOLSA SA CV				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`MXCBMXM1`				[sources]
Status	not available				[sources]
Address	LOMAS DE CHAPULTEPEC IV SECCION 250 11000 MEXICO MEXICO · LOMAS DE CHAPULTEPEC IV SECCION PRADO SUR 250 PISO 1 11000 MEXICO MEXICO				[sources]
Created at	2019-01-05				[sources]
Modified on	2019-01-05				[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.