Statements: BANCO SHINHAN DE MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE REFORMA CAPITAL 17

Canonical ID: bic-SHBKMXMM · 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:name`		BANCO SHINHAN DE MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE REFORMA CAPITAL 17	eng	iso9362_bic		`bic-SHBKMXMM`	2024-10-21