2549005FOGB31NTSMP96

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/0672

Open-source customer due diligence on Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/0672, 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

2549005FOGB31NTSMP96

Legal jurisdiction

MX

Legal form

8888

Registered address

Mexico, MX-CMX, Mexico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-09-13

Record last updated

2024-08-09