Statements: BANCO INVEX S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO

Canonical ID: NK-U8qkNTBPJ2nn7VDDRTLGKd · Entity type: Organization (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:address`	BLVD. MANUEL AVILA CAMACHO 40 MEXICO 11000 MEXICO	eng	iso9362_bic	`bic-INXXMXMM`	2024-10-21
`Organization:address`	TOWER ESMERALDA I 6 BLVD. MANUAL AVILA CAMACHO 40 MEXICO 11000 MEXICO MEXICO	eng	iso9362_bic	`bic-INXXMXMM`	2024-10-21
`Organization:country`	mx	eng	iso9362_bic	`bic-INXXMXMM`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-INXXMXMM`	2024-10-21
`Organization:id`	9dbc5b871755e2fe7518d81385078b6b3717bcef	eng	iso9362_bic	`bic-INXXMXMM`	2024-10-21
`Organization:modifiedAt`	2023-08-23	eng	iso9362_bic	`bic-INXXMXMM`	2024-10-21
`Organization:name`	BANCO INVEX S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO	eng	iso9362_bic	`bic-INXXMXMM`	2023-03-16
`Organization:swiftBic`	INXXMXMM	eng	iso9362_bic	`bic-INXXMXMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INXXMXMM`	2023-03-16