Search OpenSanctions

Advanced

BANCO DE MEXICO

Bank
BANCO DE MEXICO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DE MEXICO[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICBDEMMXMM[sources]
Statusnot available[sources]
AddressCOLONIA CENTRO FLOOR 3 AVENUE 5 DE MAYO 2 MEXICO 06059 MEXICO 1 POB 98 MEXICO · DISTRICT 1 AVENUE 5 DE MAYO, COL CENTRO 2 DELEG. CUAUHTEMOC MEXICO, D.F. 06059 MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer