Statements: Casa de Bolsa Credit Suisse (Mexico), S.A. de C.V.

Canonical ID: NK-Z65WWsmxcSkFoP8WSrasZP · 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`		eca927e8b3a3ee076ffd86160c003c8ae323f474	eng	iso9362_bic		`bic-CSFBMXMX`	2024-10-21
`Company:id`		a8935ee84dd2c2d370a658160e4d2b1bb7ecbe0e		ext_us_irs_ffi		`fatca-4aee39c152eba1ac39af19ed985c7790d8500bbf`	2025-07-18