Search OpenSanctions

Advanced

BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA

Bank
TypeOrganization[sources]
NameBANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICMIMMMXM1 · MIMMMXMX[sources]
Statusnot available[sources]
AddressBANCO MULTIVA FLOOR 3 CERRADA TECAMACHALCO 45 COL. REFORMA SOCIAL MEXICO 11650 MEXICO MEXICO · COL. REFORMA SOCIAL FLOOR 3 CERRADA TECAMACHALCO, 45 MEXICO 11650 MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: bic-MIMMMXX1 · bic-MIMMMXMX · bic-MIMMMXM1

For experts: raw data explorer