Statements: CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE

Canonical ID: NK-ZcD4F8k8TqzK3JzKC7vZXP · 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:id`		65c89be893ec7aaa2e9798af3fe4f2ff1c7b199d		ext_us_irs_ffi		`fatca-2d18200ac80d7d42b584bec1f8547470085eacad`	2025-07-18