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

BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO

Direct relationships & discovery leads

36 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
36
Source-attributed rows
36
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
FONDO BBVA MEXICO DEUDA 8, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 1997-02-04GLEIF Level 2
FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2023-03-27GLEIF Level 2
FONDO BBVA MEXICO DEUDA 15, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2016-10-12GLEIF Level 2
FONDO BBVA MEXICO RV12, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2016-10-12GLEIF Level 2
FONDO BBVA MEXICO DEUDA 6, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2010-11-03GLEIF Level 2
FONDO BBVA MEXICO BIENESTAR, S. A DE C. V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2004-08-25GLEIF Level 2
FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
FONDO BBVA MEXICO DEUDA 11, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2010-11-04GLEIF Level 2
FONDO BBVA MEXICO DEUDA 14, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 1995-06-02GLEIF Level 2
FONDO BBVA MEXICO DEUDA 20SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2023-03-27GLEIF Level 2
FONDO BBVA MEXICO DEUDA 9, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2008-08-20GLEIF Level 2
FONDO BBVA MEXICO RV22, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FONDO BBVA MEXICO RV15, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
FONDO BBVA MEXICO CRECIMIENTO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2001-12-04GLEIF Level 2
FONDO DEUDA LP 1 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA.Direct accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2008-11-21GLEIF Level 2
FONDO BBVA MEXICO RV7, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2010-11-04GLEIF Level 2
FONDO BBVA MEXICO RV14, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
FONDO BBVA MEXICO RV9, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2010-11-04GLEIF Level 2
FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
FONDO BBVA MEXICO RV8, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2010-11-04GLEIF Level 2
FONDO BBVA MEXICO RV11, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2016-10-12GLEIF Level 2
FONDO BBVA MEXICO RV18, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FONDO BBVA MEXICO DEUDA 7, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2008-06-09GLEIF Level 2
FONDO BBVA MEXICO RV21, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FONDO BBVA BANCOMER DEUDA 17 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
FONDO BBVA MEXICO ESTABILIDAD, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2004-08-25GLEIF Level 2
FONDO BBVA MEXICO ESTRATEGIA SELECTA 3, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2010-11-03GLEIF Level 2
FONDO BBVA MEXICO RV23, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FONDO BBVA MEXICO DEUDA PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDADirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 1996-10-18GLEIF Level 2
BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOUltimate accounting consolidation intoSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2001-11-27GLEIF Level 2
FONDO BBVA MEXICO RENTABILIDAD, S.A DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2004-08-25GLEIF Level 2
FONDO BBVA MEXICO RV16, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-26GLEIF 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
FONDO BBVA MEXICO RV19, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FONDO BBVA MEXICO RV24, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 1993-10-27GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence86 loaded links · 1 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
64
32 visible
Loaded links
86
36 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
BBVA ASSET MANAGEMENT …ORGFONDO 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,…ORGFONDO BBVA MEXICO RV11…ORGFONDO BBVA MEXICO RV18…ORGFONDO BBVA MEXICO DEUD…ORGFONDO BBVA MEXICO RV21…ORGFONDO BBVA BANCOMER DE…ORGFONDO BBVA MEXICO ESTA…ORGFONDO BBVA MEXICO ESTR…ORGFONDO BBVA MEXICO RV23…ORGFONDO BBVA MEXICO DEUD…ORGBanco Bilbao Vizcaya A…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.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. 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. Discovery leads were included.