Statements: Banco Internacional S.A. (Bital), Mexico

Canonical ID: us-fed-224126931b6cc79d7d8e9b14949e9c64a1a31f64 · 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:id`		f2785176be556583d2b87a9494670dbbebfc3683	eng	us_fed_enforcements		`us-fed-224126931b6cc79d7d8e9b14949e9c64a1a31f64`	2024-04-25