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VOLKSWAGEN DE MEXICO S.A. DE C.V.

Sanction-linked entity

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

Type	Organization				[sources]
Name	VOLKSWAGEN DE MEXICO S.A. DE C.V. · 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	Mexico				[sources]
LEI	5493005PNZ5EWLO94074				[sources]
Registration number	`VME640813HF6`				[sources]
SWIFT/BIC	`MEXCMXM1` · `VWAGMXMM`				[sources]
Status	ACTIVE				[sources]
Address	AUTOPISTA MEXICO- PUEBLA 116 MEXICO 72008 MEXICO · Autopista Mexico-Puebla KM116, 72700 Cuautlancingo, MX-PUE · KM116 AUTOPISTA MEXICO PUEBLA MEXICO 72008 MEXICO MEXICO				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-VWAGMXMM · lei-5493005PNZ5EWLO94074

For experts: raw data explorer

Factsheet Data sources

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