Statements: Casa de Bolsa Santander, S.A. de C.V., Grupo Financiero Santander Mexico

Canonical ID: NK-GtSBAmdR8xZiZKnYjE8Vrv · 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:topics`		fin.bank	eng	iso9362_bic		`bic-CABDMXM1`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-4e1282de7c3d6957f784e06c5a9838cc05806fc1`	2025-07-18