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BRITISH AMERICAN TOBACCO MEXICO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

BRITISH AMERICAN TOBACCO MEXICO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BRITISH AMERICAN TOBACCO MEXICO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE				[sources]
Incorporation date	1991-06-07				[sources]
Legal form	Sociedad anónima de capital variable				[sources]
Jurisdiction	Mexico				[sources]
LEI	213800WMFJFYQKY1BQ78				[sources]
Registration number	`BAT910607F43`				[sources]
Address	AV. FRANCISCO I. MADERO PONIENTE 2750, 64000 MONTERREY, NLE				[sources]
Last change	2025-10-07	Last processed	2025-10-21	First seen	2025-07-19

Relationships

Owners
Owner	Percentage held	Start date	End date
BRITISH AMERICAN TOBACCO P.L.C. Debarred entity · Trade risk	-	2014-08-27	-

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data266,435

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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