Statements: PUNTO CASA DE BOLSA, S.A. DE C.V.

Canonical ID: NK-9SSzotoyeUUMpmkPKyXwU9 · 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:name`		PUNTO CASA DE BOLSA S.A. DE C.V.		ext_us_irs_ffi		`fatca-2451cbacff75e4c4b459d485b7d1154b62ba087c`	2025-07-18
`Organization:name`		PUNTO CASA DE BOLSA, S.A. DE C.V.	eng	iso9362_bic		`bic-PUCBMXM1`	2023-03-16