Statements: Bancomer, S.A.

Canonical ID: us-fed-834d29f2f95d3a9eba29133186590931a5f305c9 · 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 City, Mexico	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2024-12-05
`Company:country`	mx	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2024-12-05
`Company:id`	0e85e85512f7884f363192e28c3992a52f47319a	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2025-08-25
`Company:id`	600cc7824f296ffda04620bd655ddeb90eba37fd	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2025-08-25
`Company:name`	Bancomer, S.A.	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-834d29f2f95d3a9eba29133186590931a5f305c9`	2024-12-05