Statements: BANCO DE INVERSION AFIRME,S.A., INSTITUCION DE BANCA MULTIPLE, AFIRME GRUPO FINANCIERO

Canonical ID: NK-3ivnVpwXUa8mo3Umaki67R · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:id`		7ac9c14295d28563afd0fbfb372dca29346e7bd6		ext_us_irs_ffi		`fatca-89b5bd0f42d2570cc42db63d7601c6eb5f1d7e4b`	2025-07-18
`Organization:id`		b3ee03660e2991b16a4e7b9c2e44d6587ebdb397	eng	iso9362_bic		`bic-BIAFMXMT`	2024-10-21