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213800C2OJP8I7AGK477

HEISEY JEFFREY WALTER

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Open-source customer due diligence on HEISEY JEFFREY WALTER, 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
213800C2OJP8I7AGK477
Legal jurisdiction
UM
Legal form
9999
Registered address
FORT LAUDERDALE, United States Minor Outlying Islands
Entity status
Active
LEI registration
Issued
LEI first registered
2023-03-30
Record last updated
2026-02-27

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More entities registered in United States Minor Outlying Islands · This record at GLEIF