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
`Company:id`		964f93069eacb451564da2a8e818b68e582b98f0		ext_us_irs_ffi		`fatca-0eedf31b516a91345a4617fb1f8fcbea112f5d9b`	2026-01-02
`Organization:id`		a9702bdbad8b445820cd987213195ac046c92003	eng	iso9362_bic		`bic-BSMXMXMM`	2024-10-21