SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.

Direct relationships & discovery leads

5 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
5
Source-attributed rows
5
Unconfirmed leads
0
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICODirect accounting consolidation intoSource-attributed relationshipGRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.Current in source snapshotFrom: 1983-08-31GLEIF Level 2
BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICODirect accounting consolidation intoSource-attributed relationshipGRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.Current in source snapshotFrom: 1997-05-13GLEIF Level 2
BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICODirect accounting consolidation intoSource-attributed relationshipGRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.Current in source snapshotFrom: 1996-11-18GLEIF Level 2
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICODirect accounting consolidation intoSource-attributed relationshipGRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.Current in source snapshotFrom: 1996-06-28GLEIF Level 2
BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICODirect accounting consolidation intoSource-attributed relationshipGRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.Current in source snapshotFrom: 2001-11-27GLEIF Level 2
Explore the wider network →
Network intelligence48 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
45
32 visible
Loaded links
48
5 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
GRUPO FINANCIERO BBVA …ORGBBVA MEXICO SA INSTITU…ORGBBVA PENSIONES MEXICO …ORGBBVA SEGUROS MEXICO, S…ORGCASA DE BOLSA BBVA MEX…ORGBBVA ASSET MANAGEMENT …ORGBIC BCMRUS4HXXXORGBIC BCMRKYK1XXXORGBIC BCMRMXMMXXXORGBanco Bilbao Vizcaya A…ORGBIC CBOBMXM1XXXORGFONDO BBVA MEXICO DEUD…ORGFONDO BBVA MEXICO RV5 …ORGFONDO BBVA MEXICO DEUD…ORGFONDO BBVA MEXICO RV12…ORGFONDO BBVA MEXICO DEUD…ORGFONDO BBVA MEXICO BIEN…ORGFONDO BBVA MEXICO RV20…ORGFONDO BBVA BANCOMER RV…ORGFONDO BBVA MEXICO DEUD…ORGFONDO BBVA MEXICO DEUD…ORGFONDO BBVA MEXICO DEUD…ORGFONDO BBVA MEXICO DEUD…ORGFONDO BBVA MEXICO RV22…ORGFONDO BBVA MEXICO RV15…ORGFONDO BBVA MEXICO CREC…ORGFONDO DEUDA LP 1 SOCIE…ORGFONDO BBVA MEXICO RV7,…ORGFONDO BBVA MEXICO RV14…ORGFONDO BBVA MEXICO RV9,…ORGFONDO BBVA BANCOMER DE…ORGFONDO BBVA MEXICO RV8,…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

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Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.