OpenCheckLEI-anchored due diligence on open data

2138005BZTKRNTI13311

MATERIAS PRIMAS MINERALES DE AHUAZOTEPEC

Registration current

Open-source customer due diligence on MATERIAS PRIMAS MINERALES DE AHUAZOTEPEC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138005BZTKRNTI13311
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
MONTERREY, MX-NLE, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2014-03-04
Record last updated
2026-06-18
Direct parent
SCR - SIBELCO

Explore

More entities registered in Mexico · This record at GLEIF