Client

BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE

FILINGS KEY

Client Is Connected to China as Indicated in Filing
Client Is Connected to China as per Heritage Foundation Analysis
No Known Client Connection to China
Lobbying Terminated
Based on data as of March 9, 2026
Associated Filings (2)

Client
BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE

Lobby Firm
SIGNAL GROUP CONSULTING LLC

Filing Year
2020

Lobbying Terminated
True

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
: BANCO AZTECA, S.A., INSTITUCION DE BANCA MULTIPLE
Mexico
100.0

Client
BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE

Lobby Firm
FORWARD GLOBAL

Filing Year
2021

Lobbying Terminated
True

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
BANCO AZTECA, S.A., INSTITUCION DE BANCA MULTIPLE
Mexico
100.0