Statements: Banco Nacional de Mexico (Banamex)

Canonical ID: us-fed-2f7ed583d805b1cb17695d55c9067ca1d3f4c163 · Entity type: Company (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
`Company:address`	Mexico	eng	us_fed_enforcements	`us-fed-2f7ed583d805b1cb17695d55c9067ca1d3f4c163`	2024-12-05
`Company:country`	mx	eng	us_fed_enforcements	`us-fed-2f7ed583d805b1cb17695d55c9067ca1d3f4c163`	2024-12-05
`Company:id`	6403db6618c61027d6b0d242eb7cf71a5a5bae38	eng	us_fed_enforcements	`us-fed-2f7ed583d805b1cb17695d55c9067ca1d3f4c163`	2025-05-21
`Company:name`	Banco Nacional de Mexico (Banamex)	eng	us_fed_enforcements	`us-fed-2f7ed583d805b1cb17695d55c9067ca1d3f4c163`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-2f7ed583d805b1cb17695d55c9067ca1d3f4c163`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-2f7ed583d805b1cb17695d55c9067ca1d3f4c163`	2024-12-05