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2549009NJE92ZG6CD333

DMG INTERNATIONAL, INC.

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Open-source customer due diligence on DMG INTERNATIONAL, INC., 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
2549009NJE92ZG6CD333
Legal jurisdiction
DO
Legal form
8888
Registered address
SANTIAGO, DO-25, Dominican Republic
Entity status
Active
LEI registration
Issued
LEI first registered
2019-12-31
Record last updated
2025-09-26

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