Research
Datasets
Showcase
Documentation
About
Statements:
BANCO MONEX, S.A., INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIE
Canonical ID
:
bic-MONXMXMM
·
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
