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VOLKSWAGEN DE MEXICO SA DE CV

Sanction-linked entity

VOLKSWAGEN DE MEXICO SA DE CV is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOLKSWAGEN DE MEXICO SA DE CV				[sources]
Incorporation date	2013-12-30				[sources]
Legal form	Sociedad anónima de capital variable				[sources]
Jurisdiction	Mexico				[sources]
Country	not available				[sources]
LEI	5493005PNZ5EWLO94074				[sources]
Registration number	`VME640813HF6`				[sources]
SWIFT/BIC	`MEXCMXM1` · `VWAGMXMM`				[sources]
Status	ACTIVE				[sources]
Address	Autopista Mexico-Puebla KM116, 72700 Cuautlancingo, MX-PUE				[sources]
Last change	2024-09-19	Last processed	2024-10-21	First seen	2024-08-08

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Data sources

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

Legal Entity Identifier (LEI) Reference Data212,816

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 tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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