Search OpenSanctions

VALORES MEXICANOS CASA DE BOLSA, S. A. DE C.V.

Bank

VALORES MEXICANOS 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	VALORES MEXICANOS CASA DE BOLSA, S. A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`VMXSMXM1`				[sources]
Status	not available				[sources]
Address	PASEO DE LA REFORMA 144 COLONIA FLOOR 1 MEXICO 06600 MEXICO · TORRE DE OFICINAS FLOOR 1 AV. MOLIERE 222 COL. LOS MORALES PALMA MEXICO 06600 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.