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BANSI S.A.

Bank

BANSI S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANSI S.A.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`SNABMXM1`				[sources]
Status	not available				[sources]
Address	AV. TERRANOVA 325 44630 GUADALAJARA MEXICO · Co Providencia Cayena 2649 44630 GUADALAJARA MEXICO				[sources]
Created at	1995-06-03				[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)

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