Statements: CASA DE BOLSA FINAMEX, S.A.B. DE C.V.

Canonical ID: NK-6MaGz74SjDhzoKULLJJgjF · 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
`Organization:address`	PASEO DE LA REFORMA 255 MEXICO 06500 MEXICO	eng	iso9362_bic	`bic-CBFAMXM1`	2024-10-21
`Organization:address`	PASEO DE LA REFORMA 255 MEXICO 06500 MEXICO MEXICO	eng	iso9362_bic	`bic-CBFAMXM1`	2024-10-21
`Company:country`	mx		ext_us_irs_ffi	`fatca-5f5c520d245551fcbd0ffd3f38eedd69f5f3d448`	2025-07-18
`Organization:country`	mx	eng	iso9362_bic	`bic-CBFAMXM1`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-CBFAMXM1`	2023-03-16
`Company:giiNumber`	CXXYDR.99999.SL.484		ext_us_irs_ffi	`fatca-5f5c520d245551fcbd0ffd3f38eedd69f5f3d448`	2025-07-18
`Company:id`	6c714e8472771496899b51b8ea9c4ee874c10047		ext_us_irs_ffi	`fatca-5f5c520d245551fcbd0ffd3f38eedd69f5f3d448`	2025-07-18
`Organization:id`	ccb2b7329741e2dd1b6434177b879a4df009fac1	eng	iso9362_bic	`bic-CBFAMXM1`	2024-10-21
`Organization:modifiedAt`	2007-10-06	eng	iso9362_bic	`bic-CBFAMXM1`	2024-10-21
`Organization:name`	CASA DE BOLSA FINAMEX, S.A.B. DE C.V.	eng	iso9362_bic	`bic-CBFAMXM1`	2023-03-16
`Company:name`	CASA DE BOLSA FINAMEX SAB DE CV		ext_us_irs_ffi	`fatca-5f5c520d245551fcbd0ffd3f38eedd69f5f3d448`	2025-07-18
`Organization:swiftBic`	CBFAMXM1	eng	iso9362_bic	`bic-CBFAMXM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5f5c520d245551fcbd0ffd3f38eedd69f5f3d448`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CBFAMXM1`	2023-03-16