Statements: BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Canonical ID: NK-VhcStyWWMwaBt7wTtgavNQ · 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`		1G159I.00505.ME.484		ext_us_irs_ffi		`fatca-918b800dd0bdae8cca80ad4eebc6f08309e6c268`	2025-07-18