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:topics`		fin.bank	eng	iso9362_bic		`bic-BOFAMXMX`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-4185e144cb068801271a526705fbc47c48fa9531`	2025-07-18