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

Canonical ID: bic-INDEMXMM · 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`	COL. CUAUHTEMOC DISTRICT D.F. FLOOR 2 PASEO DE LA REFORMA 255 MEXICO 06500 MEXICO	eng	iso9362_bic	`bic-INDEMXMM`	2024-10-21
`Organization:address`	CENTRO BURSATIL FLOOR 3 PASEO DE LA REFORMA 255 COLONIA CUAUHTEMOC MEXICO 06500 MEXICO MEXICO	eng	iso9362_bic	`bic-INDEMXMM`	2024-10-21
`Organization:country`	mx		iso9362_bic	`bic-INDEMXMM`	2023-03-16
`Organization:createdAt`	1991-09-02		iso9362_bic	`bic-INDEMXMM`	2023-03-16
`Organization:id`	a4e1396d230154411f6ffb485ccbfc1739b25e8a		iso9362_bic	`bic-INDEMXMM`	2024-10-21
`Organization:modifiedAt`	2024-07-09		iso9362_bic	`bic-INDEMXMM`	2024-10-21
`Organization:name`	S.D. INDEVAL, SA DE C.V.	eng	iso9362_bic	`bic-INDEMXMM`	2023-03-16
`Organization:swiftBic`	INDEMXMM	eng	iso9362_bic	`bic-INDEMXMM`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-INDEMXMM`	2023-03-16