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
`Organization:id`	6bebbc9466851555ff2b972595fbe8b71e1dc491	eng	iso9362_bic	`bic-AFINMXM1`	2024-10-21
`Organization:id`	737266e81173c3079737b69ca251109b3a5a6c34	eng	iso9362_bic	`bic-FMCBMXM1`	2024-10-21
`Organization:id`	6ed4ce4d75533cc3d4171db00100281a3c9562af	eng	iso9362_bic	`bic-IXEEMXM1`	2024-10-21
`Company:id`	65c89be893ec7aaa2e9798af3fe4f2ff1c7b199d		ext_us_irs_ffi	`fatca-2d18200ac80d7d42b584bec1f8547470085eacad`	2025-07-18