2549009ZSA9QUX5WU751

Valdes 1702 LLC

Open-source customer due diligence on Valdes 1702 LLC, 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

2549009ZSA9QUX5WU751

Legal jurisdiction

US-CA

Legal form

Limited Liability Company (EI4J)

Registered address

Chula Vista, US-CA, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-12-21

Record last updated

2024-12-10