Statements: BANSI S.A.

Canonical ID: bic-SNABMXM1 · 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`	CAYENA 2649 CO PROVIDENCIA GUADALAJARA 44630 MEXICO	eng	iso9362_bic	`bic-SNABMXM1`	2024-10-21
`Organization:address`	AV. TERRANOVA 325 GUADALAJARA 44630 GUADALAJARA MEXICO	eng	iso9362_bic	`bic-SNABMXM1`	2024-10-21
`Organization:country`	mx	eng	iso9362_bic	`bic-SNABMXM1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-SNABMXM1`	2023-03-16
`Organization:id`	06528d276f0b75eff8249f5d53d119449aa77467	eng	iso9362_bic	`bic-SNABMXM1`	2024-10-21
`Organization:modifiedAt`	1995-06-03	eng	iso9362_bic	`bic-SNABMXM1`	2024-10-21
`Organization:name`	BANSI S.A.	eng	iso9362_bic	`bic-SNABMXM1`	2023-03-16
`Organization:swiftBic`	SNABMXM1	eng	iso9362_bic	`bic-SNABMXM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SNABMXM1`	2023-03-16