Statements: CITIBANAMEX AFORE, S.A DE C.V. INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX

Canonical ID: bic-CFIPMXMM · 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`	MORAS 850 MEXICO CITY, DISTRITO FEDERAL 03240 MEXICO	eng	iso9362_bic	`bic-CFIPMXMM`	2024-10-21
`Organization:address`	PASEO DE LA REFORMA 390 FLOOR 12 CUAUHTEMOC 06600 CUAUHTEMOC MEXICO	eng	iso9362_bic	`bic-CFIPMXMM`	2024-10-21
`Organization:country`	mx	eng	iso9362_bic	`bic-CFIPMXMM`	2023-03-16
`Organization:createdAt`	2020-12-26	eng	iso9362_bic	`bic-CFIPMXMM`	2023-03-16
`Organization:id`	23cdec3df422b986860af71812697b737c245a59	eng	iso9362_bic	`bic-CFIPMXMM`	2024-10-21
`Organization:modifiedAt`	2022-05-06	eng	iso9362_bic	`bic-CFIPMXMM`	2024-10-21
`Organization:name`	CITIBANAMEX AFORE, S.A DE C.V. INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX	eng	iso9362_bic	`bic-CFIPMXMM`	2024-10-21
`Organization:swiftBic`	CFIPMXMM	eng	iso9362_bic	`bic-CFIPMXMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CFIPMXMM`	2023-03-16