Search OpenSanctions

Advanced

BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Bank
BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICBNPAMXMM[sources]
Statusnot available[sources]
AddressPASEO DE LAS PALMAS 340 COL. ANDES LOMAS DE CHAPULTEPEC MEXICO 11000 MEXICO MEXICO · PASEO DE LAS PALMAS 340 COL. LOMAS DE CHAPULTEPEC MEXICO 11000 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