2138009Z7NJA3EJAJP02

BNP PARIBAS INVESTMENT PARTNERS MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION

Open-source customer due diligence on BNP PARIBAS INVESTMENT PARTNERS MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, 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).

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Legal Entity Identifier

2138009Z7NJA3EJAJP02

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable (JGV1)

Registered address

MEXICO CITY, MX-MEX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-02-19

Record last updated

2020-08-11