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:name`		BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE	eng	iso9362_bic		`bic-BNPAMXMM`	2023-03-16
`Company:name`		BNP PARIBAS MEXICO S.A., INSTITUCION DE BANCA MULTIPLE		ext_us_irs_ffi		`fatca-918b800dd0bdae8cca80ad4eebc6f08309e6c268`	2025-07-18