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

PRINCIPAL AFORE S.A. DE C.V.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
13
Unconfirmed leads
0
Named source datasets
2

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
PRINCIPAL AFORE S.A. DE C.V.Published identifier cross-referenceSource-attributed relationshipBIC PAPGMXMMXXXCurrent status not suppliedswift_bic_lei_mapping
PRINCIPAL SIEFORE BASICA INICIAL SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL SIEFORE BASICA 85-89 SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
PRINCIPAL AFORE S.A. DE C.V.Ultimate accounting consolidation intoSource-attributed relationshipPRINCIPAL FINANCIAL GROUP, INC.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
PRINCIPAL SIEFORE ADICIONAL RV SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2020-12-03GLEIF Level 2
PRINCIPAL SIEFORE BASICA 60-64 SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
PRINCIPAL SIEFORE BASICA 65-69 SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL SIEFORE BASICA 80-84 SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL SIEFORE BASICA 95-99 SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
PRINCIPAL SIEFORE BASICA 90-94 SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL SIEFORE BASICA DE PENSIONES SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
PRINCIPAL SIEFORE BASICA 70-74 SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2019-07-15GLEIF Level 2
PRINCIPAL SIEFORE BASICA 75-79 SA DE CVDirect accounting consolidation intoSource-attributed relationshipPRINCIPAL AFORE S.A. DE C.V.Current in source snapshotFrom: 2018-01-01GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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 intelligence63 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
48
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
0
explicitly marked, not discarded
PRINCIPAL AFORE S.A. D…ORGBIC PAPGMXMMXXXORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL FINANCIAL GR…ORGPRINCIPAL SIEFORE ADIC…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL SIEFORE BASI…ORGPRINCIPAL GLOBAL INVES…ORGPRINCIPAL GLOBAL INVES…ORGPRINCIPAL ASSET MANAGE…ORGPRINCIPAL GLOBAL SERVI…ORGPRINCIPAL NATIONAL LIF…ORGPRINCIPAL SECURITIES, …ORGPRINCIPAL TRUST COMPAN…ORGPRINCIPAL GLOBAL INVES…ORGPRINCIPAL INTERNATIONA…ORGPRINCIPAL GLOBAL SERVI…ORGORIGIN ASSET MANAGEMEN…ORGPRINCIPAL GLOBAL INVES…ORGPRINCIPAL REAL ESTATE …ORGPRINCIPAL ASSET MANAGE…ORGPRINCIPAL GLOBAL INVES…ORGColumbus Circle Invest…ORGPRINCIPAL GLOBAL INVES…ORGPrincipal Financial Se…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.