Official Letter Modifying the Terms of Authorization for the Establishment in National Territory of Banco Latinoamericano de Comercio Exterior, S.A., Representative Office in Mexico

Official Gazette of the Federation: 24/11/2023

OFFICIAL LETTER modifying the terms of the authorization for the establishment in national territory of Banco Latinoamericano de Comercio Exterior, S.A., Representative Office in Mexico.

In the margin a seal with the National Shield, stating: United Mexican States.- FINANCE.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Authorizations to the Financial System.- Vice Presidency of Supervision of Groups and Financial Intermediaries A.- General Directorate of Supervision of Groups and Financial Intermediaries B.-

Letter No.: 312-1/94446/2023.- File: CNBV.3S.3.2, 312 (4807).

Subject:

The terms of the authorization for the establishment in national territory of that representative office are modified.

BANCO LATINOAMERICANO DE
COMERCIO EXTERIOR, S.A., REPRESENTATIVE
OFFICE IN MEXICO

Rubén Darío No. 281, floor 15, office
1501, Neighborhood Bosque de Chapultepec,
I Section, Borough Miguel Hidalgo,
Postal Code 11580, Mexico City.

ATTN.:

Citizen JORGE ALBERTO GÜÉMEZ TREVIÑO

Official Contact

We refer to Letter No.: 312-1/94445/2023, dated November 7, 2023, whereby this Commission, based on the Eleventh, section VI of the Rules for representative offices of foreign financial entities (Rules), authorized Mr. Jorge Alberto Güémez Treviño to serve as the new Representative of Banco Latinoamericano de Comercio Exterior, S.A., Representative Office in Mexico (BLADEX Representative Office), starting from when the notification of the referred letter takes effect, in substitution of Mr. Alejandro Barrientos Serrano.

As a consequence of the above, this Commission, based on the Fourth, second paragraph of the Rules, resolves to modify Base One, section III, contained in Letter 312-3/33152/2010 dated September 21, 2010, published in the Official Gazette of the Federation on October 8 of that same year, to read as follows:

" ...
First.-
...
I.
...
II.
...
III.
Its representative shall be Mr. Jorge Alberto Güémez Treviño.
... "

Therefore, this Commission, based on the Fourth, second paragraph of the Rules and of articles 97 of the Credit Institutions Law and 19 of the National Banking and Securities Commission Law, requires BLADEX Representative Office, to inform this authority of the date of publication in the Official Gazette of the Federation of this modification letter, within a period of ten business days following, counted from the day the referred publication takes place, which must be processed within the fifteen business days following the date of receipt of this letter.

Likewise, within the period referred to in the previous paragraph, BLADEX Representative Office must send to this authority evidence of the submission of the notice filed with the Bank of Mexico and the Ministry of Finance and Public Credit regarding the modification contained in this letter, attaching a copy of the same.

This letter is issued based on articles 16, third-to-last paragraph of the National Banking and Securities Commission Law; 14, 20, section V, 21, sections I, subsection f), II, III and last paragraph, 44, sections I and IV and 64, first paragraph of the Internal Regulations of the National Banking and Securities Commission.

Sincerely

Mexico City, November 7, 2023. - General Director of Authorizations to the Financial System, Attorney Aurora de la Paz Torres Arroyo.- Signature.- General Director of Supervision of Groups and Financial Intermediaries B, Certified Public Accountant Ciro Antonio Cerecedo Batista.- Signature.

(Reg.- 545078)

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