OpenCheckLEI-anchored due diligence on open data

254900AFIJJLGNUFQ878

TD SYNNEX PAYMENT SOLUTIONS, S.A. DE C.V.

Registration current

Open-source customer due diligence on TD SYNNEX PAYMENT SOLUTIONS, S.A. DE C.V., 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
254900AFIJJLGNUFQ878
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
MEXICO CITY, MX-MEX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-08
Record last updated
2026-05-06
Direct parent
TD SYNNEX CORPORATION

What can be known

Mexico (no register notes held)

OpenCheck holds no register notes for Mexico; an owner absent from this report says nothing about what Mexico publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.

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More entities registered in Mexico · This record at GLEIF