Statements: UNIFIN FINANCIERA SAB DE CV

Canonical ID: NK-78aBEeQWGYtkD7qcTysfF3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCORPORATIVO MAZARYK 111 FLOOR 3 AV. PRESIDENTE MASARYK 111 MEXICO 11560 MEXICO MEXICOengiso9362_bicbic-UFIAMXMM
Organization:addressCORPORATIVO MAZARYK 111 FLOOR 3 AV. PRESIDENTE MASARYK 111 MEXICO 11560 MEXICOengiso9362_bicbic-UFIAMXMM
Organization:countrymxengiso9362_bicbic-UFIAMXMM
Organization:createdAt2021-01-23engiso9362_bicbic-UFIAMXMM
Organization:id53d0d93dc1569c1ced3944a20a216f7c04f5fe08engiso9362_bicbic-UFIAMXMM
Organization:modifiedAt2022-02-14engiso9362_bicbic-UFIAMXMM
Organization:nameUNIFIN FINANCIERA SAB DE CVengiso9362_bicbic-UFIAMXMM
Organization:swiftBicUFIAMXMMengiso9362_bicbic-UFIAMXMM
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Raw data: UNIFIN FINANCIERA SAB DE CV - OpenSanctions