2549001GRLEAYUL4XF03

MOLINOS NACIONALES C A (MONACA)

Open-source customer due diligence on MOLINOS NACIONALES C A (MONACA), 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

2549001GRLEAYUL4XF03

Legal jurisdiction

VE

Legal form

9999

Registered address

Puerto Cabello, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Issued

LEI first registered

2024-02-12

Record last updated

2026-01-13