Search OpenSanctions

Advanced

BANCO SANTANDER MEXICO, S.A.

Bank
TypeOrganization[sources]
NameBANCO SANTANDER MEXICO, S.A.[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICSAEFMXM1[sources]
Statusnot available[sources]
AddressDIAZ MIRON VERACRUZ 00000 MEXICO · DIAZ MIRON VERACRUZ VERACRUZ MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer