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:id`		1e483f897b0d22b377928d5342de528956df3e42		iso9362_bic		`bic-AZTKMXMM`	2024-10-21
`Company:id`		6cfc1d933ec03190e5fd9c8e9b561e7c2500169e		ext_us_irs_ffi		`fatca-c7f3d536255dec312cc4aa12ce22f1c93efc7d8b`	2026-01-09