Statements: Banca Serfin S.A.

Canonical ID: us-fed-0bc84bee6667dc2961dd821067322016748eaaee · 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`		Lomas de Sante Fe, Mexico	eng	us_fed_enforcements		`us-fed-0bc84bee6667dc2961dd821067322016748eaaee`	2024-04-25