Statements: INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO SA INSTITUCION DE BANCA MULTIPLE

Canonical ID: NK-evnA9wXJh9tFN3dDonueQg · 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:name`		Industrial and Commercial Bank of China Mexico, S.A., Institucion de Banca Multiple		ext_us_irs_ffi		`fatca-61e52c2d938e7f8d98b7e4d400808404cc570b9d`	2025-01-10