Statements: BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE

Canonical ID: NK-Cj3wpWZX3xWSmnME5mn2Qu · 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`		c9ba25ccba6d6fe701dd6e38ca59032351f3f3eb	eng	iso9362_bic		`bic-BJIOMXML`	2024-10-21
`Company:id`		7bc90edfc5059220af4c2a808153abe441cfb958		ext_us_irs_ffi		`fatca-d2e555e66970ddbaaf0e2b8ad92352eef352c5d3`	2025-07-18