Statements: CASA DE BOLSA INVERLAT, S.A. DE C.V

Canonical ID: bic-CBOIMXM1 · 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`	BOSQUE DE CIRUELOS 120 BOSQUES DE LAS LOMAS,MIGUEL HIDALG FLOOR 4-5 MEXICO 11700 MEXICO MEXICO	eng	iso9362_bic	`bic-CBOIMXM1`	2024-10-21
`Organization:address`	BOSQUE DE CIRUCLOS, COLONIA 120 DISTRICT D.F. MEXICO 11700 MEXICO	eng	iso9362_bic	`bic-CBOIMXM1`	2024-10-21
`Organization:country`	mx	eng	iso9362_bic	`bic-CBOIMXM1`	2023-03-16
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-CBOIMXM1`	2023-03-16
`Organization:id`	a9996022f0224f964fa1e12bb21754845190d165	eng	iso9362_bic	`bic-CBOIMXM1`	2024-10-21
`Organization:modifiedAt`	2024-07-08	eng	iso9362_bic	`bic-CBOIMXM1`	2024-10-21
`Organization:name`	CASA DE BOLSA INVERLAT, S.A. DE C.V	eng	iso9362_bic	`bic-CBOIMXM1`	2023-03-16
`Organization:swiftBic`	CBOIMXM1	eng	iso9362_bic	`bic-CBOIMXM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CBOIMXM1`	2023-03-16