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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.