OpenCheckLEI-anchored due diligence on open data

2138007OCRXWX1PBPW66

BNP PARIBAS L1 - USA

Entity ceased

Open-source customer due diligence on BNP PARIBAS L1 - USA, 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
2138007OCRXWX1PBPW66
Legal jurisdiction
LU
Legal form
8888
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-01-11
Record last updated
2024-12-16
Successor entity
RESPONSIBLE US MULTI-FACTOR EQUITY

Explore

More entities registered in Luxembourg · This record at GLEIF