Statements: Banco Credit Suisse (Mexico), S.A.

Canonical ID: NK-RkxBfhfcJJRuWVfKMXWmet · 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-CSFBMXMM`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-64f1f0c5bd51f5f3f951a895b4b9c71970e16d80`	2025-07-18