Search OpenSanctions

Advanced

VALORES MEXICANOS CASA DE BOLSA, S. A. DE C.V.

Bank
TypeOrganization[sources]
NameVALORES MEXICANOS CASA DE BOLSA, S. A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICVMXSMXM1[sources]
Statusnot available[sources]
AddressPASEO DE LA REFORMA 144 COLONIA FLOOR 1 MEXICO 06600 MEXICO · TORRE DE OFICINAS FLOOR 1 AV. MOLIERE 222 COL. LOS MORALES PALMA MEXICO 06600 MEXICO 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

Global · SWIFT


For experts: raw data explorer