Statements: BANCO MULTIPLE JMMB BANK, SA.

Canonical ID: NK-PZAnwhdij5kTJ6bzJTLPGh · 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:giiNumber`		YPIAFU.99999.SL.214		ext_us_irs_ffi		`fatca-ca346bf0b2bf1a4fb3d1630bf4e796c480e25eee`	2025-07-18