213800LKD83VR238FV64

RBS SEMPRA ENERGY TRADING MEXICO S. DE R.L. DE C.V.

Open-source customer due diligence on RBS SEMPRA ENERGY TRADING MEXICO S. DE R.L. DE C.V., 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

213800LKD83VR238FV64

Legal jurisdiction

MX

Legal form

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Registered address

TIJUANA, MX-BCN, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-10-03

Record last updated

2021-06-28