Statements: BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Canonical ID: NK-e4Gr8yxFyEYtdN5AaYXJuw · 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:topics`		fin.bank	eng	iso9362_bic		`bic-BSMXMXMM`	2023-03-16

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Raw data: BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE - OpenSanctions