Search OpenSanctions

AUDI MEXICO S.A. DE C.V.

Sanction-linked entity

AUDI MEXICO S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AUDI MEXICO S.A. DE C.V.				[sources]
Incorporation date	2012-09-05				[sources]
Legal form	Sociedad anónima de capital variable				[sources]
Jurisdiction	Mexico				[sources]
Country	not available				[sources]
LEI	5493001LIRZ9RO7Q4P56				[sources]
Registration number	`AAU120905KG9`				[sources]
SWIFT/BIC	`AUMXMXM1`				[sources]
Status	ACTIVE				[sources]
Address	Boulevard Q5 No. 1, 75012 San Jose Chiapa, MX-PUE · Carretera Federal 129, 72160 San Jose Chiapa, MX-PUE				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2024-08-08

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting