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VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE

Sanction-linked entity

VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE				[sources]
Incorporation date	2007-08-16				[sources]
Legal form	Sociedad anónima institución de banca múltiple				[sources]
Jurisdiction	Mexico				[sources]
Country	not available				[sources]
LEI	4469000001BOEJ64M480				[sources]
Registration number	`VBI070816RU7`				[sources]
Status	ACTIVE				[sources]
Address	AUTOPISTA MEXICO PUEBLA KM 116 MAS 900, 72700 Cuautlancingo, MX-PUE				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2024-08-08