Statements: Bank of America Mexico, S.A., Institucion de Banca Multiple

Canonical ID: NK-em2ZHon9pAaCq5AXYn5Lwz · 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:address`	PEDREGAL 24 COLONIA MOLINA DEL REY FLOOR 22 MEXICO 11040 MEXICO MEXICO	eng	iso9362_bic	`bic-BOFAMXMX`	2024-10-21
`Organization:address`	PEDREGAL 24 FLOOR 22 COLONIA MOLINO DEL RAY MEXICO 11040 MEXICO	eng	iso9362_bic	`bic-BOFAMXMX`	2024-10-21
`Organization:country`	mx	eng	iso9362_bic	`bic-BOFAMXMX`	2023-03-16
`Organization:createdAt`	1995-03-04	eng	iso9362_bic	`bic-BOFAMXMX`	2023-03-16
`Organization:id`	b72abbe49150203b0c647676bae04d020de6e627	eng	iso9362_bic	`bic-BOFAMXMX`	2024-10-21
`Organization:modifiedAt`	2023-03-11	eng	iso9362_bic	`bic-BOFAMXMX`	2023-03-16
`Organization:name`	BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE	eng	iso9362_bic	`bic-BOFAMXMX`	2023-03-16
`Organization:swiftBic`	BOFAMXMX	eng	iso9362_bic	`bic-BOFAMXMX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BOFAMXMX`	2023-03-16