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Canonical ID: NK-evnA9wXJh9tFN3dDonueQg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | AV PASEO DE LA REFORMA 250 CAPITAL REFORMA FLOOR 18 MEXICO, DISTRITO FEDERAL 06600 MEXICO | eng | iso9362_bic | bic-ICBKMXMM | |||
Organization:address | TORRE B FLOOR 18 AV PASEO DE LA REFORMA 250 CAPITAL REFORMA MEXICO 06600 MEXICO MEXICO | eng | iso9362_bic | bic-ICBKMXMM | |||
Company:country | mx | ext_us_irs_ffi | fatca-61e52c2d938e7f8d98b7e4d400808404cc570b9d | ||||
Organization:country | mx | eng | iso9362_bic | bic-ICBKMXMM | |||
Organization:createdAt | 2015-03-21 | eng | iso9362_bic | bic-ICBKMXMM | |||
Company:giiNumber | K9PL4Q.99999.SL.484 | ext_us_irs_ffi | fatca-61e52c2d938e7f8d98b7e4d400808404cc570b9d | ||||
Company:id | 08b1206d8c45e20ed2ce5456da305fad1071a93f | ext_us_irs_ffi | fatca-61e52c2d938e7f8d98b7e4d400808404cc570b9d | ||||
Organization:id | 3e2e37ea67806e5a5dbf0b3b5ac9fe9b8706cd52 | eng | iso9362_bic | bic-ICBKMXMM | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-ICBKMXMM | |||
Organization:name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO SA INSTITUCION DE BANCA MULTIPLE | eng | iso9362_bic | bic-ICBKMXMM | |||
Company:name | Industrial and Commercial Bank of China Mexico, S.A., Institucion de Banca Multiple | ext_us_irs_ffi | fatca-61e52c2d938e7f8d98b7e4d400808404cc570b9d | ||||
Organization:swiftBic | ICBKMXMM | eng | iso9362_bic | bic-ICBKMXMM | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ICBKMXMM | |||
Company:topics | fin | ext_us_irs_ffi | fatca-61e52c2d938e7f8d98b7e4d400808404cc570b9d | ||||