Search OpenSanctions

BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE

Bank

BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`BJIOMXML`				[sources]
Status	not available				[sources]
Address	COL. JARDINES DEL CAMPESTRE, AV. MANUEL J.CLOUTHIER 402 GUANAJATO, LEON 37128 MEXICO · COL.JARDINES DEL CAMPESTRE AV. MANUEL J. CLOUTHIER 402 GUANAJUATO LEON 37128 LEON MEXICO				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.