Search OpenSanctions

Advanced

CASA DE BOLSA SANTANDER, S.A. DE C.V., GRUPO FINANCIERO SANTANDER MEXICO

Bank
CASA DE BOLSA SANTANDER, S.A. DE C.V., GRUPO FINANCIERO SANTANDER MEXICO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCASA DE BOLSA SANTANDER, S.A. DE C.V., GRUPO FINANCIERO SANTANDER MEXICO[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICCABDMXM1[sources]
Statusnot available[sources]
AddressPROL. PASEO DE LA REFORMA 500 MEXICO 01219 MEXICO · PROL. PASEO DE LA REFORMA 500 MEXICO 01219 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