Search OpenSanctions

CASA DE BOLSA FINAMEX, S A B DE C V

Bank

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

Type	Organization				[sources]
Name	CASA DE BOLSA FINAMEX, S A B DE C V				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`VFMXMXM1`				[sources]
Status	not available				[sources]
Address	RIA AMAZONAS 91 COLONIA CUAUHTEMOC FLOOR 3 MEXICO 06500 MEXICO · RUA AMAZONAS 91 COLONIA, CUAUHTEMOC FLOOR 3 MEXICO 06500 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.