Statements: BANK OF CHINA MEXICO, SA, INSTITUCION DE BANCO MULTIPLE

Canonical ID: bic-BKCHMXMX · Entity type: Organization (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`	TORRE MAPFRE 24 AV. PASEO DE LA REFORMA 243 MEXICO 06500 MEXICO MEXICO	eng	iso9362_bic	`bic-BKCHMXMX`	2024-10-21
`Organization:address`	TORRE MAPFRE 24 AV. PASEO DE LA REFORMA 243 COL. CUAUHTEMOC MEXICO 06500 MEXICO	eng	iso9362_bic	`bic-BKCHMXMX`	2024-10-21
`Organization:country`	mx	eng	iso9362_bic	`bic-BKCHMXMX`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-BKCHMXMX`	2024-10-21
`Organization:id`	1509c56f34c56e2d858b666aeeedd5e045a108e6	eng	iso9362_bic	`bic-BKCHMXMX`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BKCHMXMX`	2024-10-21
`Organization:name`	BANK OF CHINA MEXICO, SA, INSTITUCION DE BANCO MULTIPLE	eng	iso9362_bic	`bic-BKCHMXMX`	2023-03-16
`Organization:swiftBic`	BKCHMXMX	eng	iso9362_bic	`bic-BKCHMXMX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKCHMXMX`	2023-03-16