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VOLKSWAGEN DE MEXICO S.A. DE C.V.

Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN DE MEXICO S.A. DE C.V. · VOLKSWAGEN DE MEXICO SA DE CV[sources]
Incorporation date[sources]
Legal formSociedad anónima de capital variable[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
LEI5493005PNZ5EWLO94074[sources]
Registration numberVME640813HF6[sources]
SWIFT/BICMEXCMXM1 · VWAGMXMM[sources]
StatusACTIVE[sources]
AddressAUTOPISTA MEXICO- PUEBLA 116 MEXICO 72008 MEXICO · Autopista Mexico-Puebla KM116, 72700 Cuautlancingo, MX-PUE · KM116 AUTOPISTA MEXICO PUEBLA MEXICO 72008 MEXICO MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-5493005PNZ5EWLO94074 · bic-VWAGMXMM

For experts: raw data explorer