Search OpenSanctions

BANCO CREDIT SUISSE (MEXICO), S.A.

Bank

BANCO CREDIT SUISSE (MEXICO), S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO CREDIT SUISSE (MEXICO), S.A.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`CSFBMXMM`				[sources]
Status	not available				[sources]
Address	COLONIA LOMAS DE CHAPULTEPEC VII SECCION FLOOR 26 PASEO DE LA REFORMA 115 MEXICO D.F. 11000 MEXICO · PASEO DE LA REFORMA 115 COLONIA LOMAS DE CHAPULTEPEC VII S. FLOOR 26 MEXICO 11000 MEXICO 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.