Statements: S.D. INDEVAL, SA DE C.V.

Canonical ID: bic-INDEMX21 · 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`	PASEO DE LA REFORMA 255 MEXICO 06500 MEXICO MEXICO	eng	iso9362_bic	`bic-INDEMX21`	2024-10-21
`Organization:address`	COL. CUAUHTEMOC DISTRICT D.F. FLOOR 2 PASEO DE LA REFORMA 255 MEXICO 06500 MEXICO	eng	iso9362_bic	`bic-INDEMX21`	2024-10-21
`Organization:country`	mx	eng	iso9362_bic	`bic-INDEMX21`	2023-03-16
`Organization:createdAt`	2017-12-02	eng	iso9362_bic	`bic-INDEMX21`	2023-03-16
`Organization:id`	07c029197a9ba02bc822ee27bb348652e0568399	eng	iso9362_bic	`bic-INDEMX21`	2024-10-21
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-INDEMX21`	2024-10-21
`Organization:name`	S.D. INDEVAL, SA DE C.V.	eng	iso9362_bic	`bic-INDEMX21`	2023-03-16
`Organization:swiftBic`	INDEMX21	eng	iso9362_bic	`bic-INDEMX21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INDEMX21`	2023-03-16