Search OpenSanctions

Advanced

BARING, S.A. DE C.V., CASA DE BOLSA

Bank
BARING, S.A. DE C.V., CASA DE BOLSA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBARING, S.A. DE C.V., CASA DE BOLSA[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICBRRNMXM1[sources]
Statusnot available[sources]
AddressCAMPOS ELISCOS 400-601E COL LOMAS MEXICO 11000 MEXICO · EDIF. B FLOOR 3 BOSQUES DE ALISOS 45 COL. BOSQUES DE LAS LOMAS MEXICO 11000 MEXICO 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