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
`Organization:id`		10e25795e23e4fd0c7aa42fab493dfe322cd9084		iso9362_bic		`bic-BNPAMXMM`	2024-10-21
`Company:id`		76492c8328e98408644e33aef99796477fdb5014		ext_us_irs_ffi		`fatca-918b800dd0bdae8cca80ad4eebc6f08309e6c268`	2026-01-09