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NACIONAL FINANCIERA S.N.C.

Bank

NACIONAL FINANCIERA S.N.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NACIONAL FINANCIERA S.N.C.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`NFSAMXM1`				[sources]
Status	not available				[sources]
Address	Col. Guadalupe Inn, Del. A. Obregon Av. Insurgentes sur Num 1971 Financiero 01020 MEXICO MEXICO · T IV Ave.Insurgentes Sur Num 1971 Piso Financiero 01020 MEXICO MEXICO				[sources]
Created at	1970-01-01				[sources]
Modified on	2018-03-27				[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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