Search OpenSanctions

GOLDMAN SACHS MEXICO, CASA DE BOLSA, S.A. DE C.V.

Bank

GOLDMAN SACHS MEXICO, CASA DE BOLSA, S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GOLDMAN SACHS MEXICO, CASA DE BOLSA, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`GSMSMXM1`				[sources]
Status	not available				[sources]
Address	LOMAS DE CHAPULTEPEC IV SECCION 250 FLOOR 1 MEXICO 11000 MEXICO MEXICO · LOMAS DE CHAPULTEPEC IV SECCION MEXICO CITY 11000 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.