Statements: BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL

Canonical ID: NK-Hvufd9X33LwdWTAP8ZG5JX · 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`		cb4b5b1b6dc13cbec348fb1da344b1fe0718548d	eng	iso9362_bic		`bic-MIFEMXMM`	2024-10-21
`Company:id`		37df28cc168a04275ecca5d810e2258c5f1ac3a2		ext_us_irs_ffi		`fatca-56676c13e00629eaef92a143d0aee1382db9f2ff`	2025-07-18