Statements: BANCO AZTECA , S.A. INSTITUCION DE BANCA MULTIPLE

Canonical ID: NK-7WmLxwmy4MaGGLv9fmRU33 · 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`		TORRE ESMERALDA II, PB AV. INSURGENTES SUR 3579 MEXICO 14000 MEXICO	eng	iso9362_bic		`bic-AZTKMXMM`	2024-10-21
`Organization:address`		TORRE ESMERALDA II AV. INSURGENTES SUR 3579 COL. TLALPAN LA JOYA MEXICO 14000 MEXICO D.F MEXICO	eng	iso9362_bic		`bic-AZTKMXMM`	2024-10-21