---
title: "BANAMEX SIEFORE BASICA 65-69 SA DE CV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb32fc6-b3ca-541b-986f-e78312c22b4a
json: https://whiteintel.dev/api/public/dossier/5eb32fc6-b3ca-541b-986f-e78312c22b4a
identifier: lei:54930028Y4QER09YKX09
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANAMEX SIEFORE BASICA 65-69 SA DE CV

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:54930028Y4QER09YKX09`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5eb32fc6-b3ca-541b-986f-e78312c22b4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb32fc6-b3ca-541b-986f-e78312c22b4a  

## Ownership & control

### Owners / controllers

- **CITIGROUP INC.** (ultimate parent) — https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e
- **AFORE BANAMEX SA DE CV** (parent) — https://whiteintel.dev/entity/6bca83e8-2c47-526a-bb98-74f5468c3db8

### UBO chain (walk to the ultimate owner)

1. **CITIGROUP INC.** — ultimate parent → *BANAMEX SIEFORE BASICA 65-69 SA DE CV*
1. **AFORE BANAMEX SA DE CV** — parent → *BANAMEX SIEFORE BASICA 65-69 SA DE CV*
2. **CITIGROUP INC.** — ultimate parent → *AFORE BANAMEX SA DE CV*
2. **CITIGROUP INC.** — parent → *AFORE BANAMEX SA DE CV*

## Provenance

- GLEIF — https://search.gleif.org/#/record/54930028Y4QER09YKX09

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANAMEX SIEFORE BASICA 65-69 SA DE CV**. Human view: https://whiteintel.dev/entity/5eb32fc6-b3ca-541b-986f-e78312c22b4a · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb32fc6-b3ca-541b-986f-e78312c22b4a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._