2549009YGL3WG9DTM986

Banco Actinver SA IBM, Grupo Financiero Actinver, Division Fiduciaria Fideicomiso Irrevocable 5821

Open-source customer due diligence on Banco Actinver SA IBM, Grupo Financiero Actinver, Division Fiduciaria Fideicomiso Irrevocable 5821, 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

2549009YGL3WG9DTM986

Legal jurisdiction

MX

Legal form

8888

Registered address

Mexico City, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2024-07-03

Record last updated

2026-06-19