OpenCheckLEI-anchored due diligence on open data

213800EDQANLL13DEI74

BMO LGM FRONTIER MARKETS CUSTOM (USD)

Registration lapsed

Open-source customer due diligence on BMO LGM FRONTIER MARKETS CUSTOM (USD), 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
213800EDQANLL13DEI74
Legal jurisdiction
LU
Legal form
8888
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-07-06
Record last updated
2025-07-07

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