254900D11TSZOW6U1Y83
BANK OF CHINA MEXICO, SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE
Registration lapsedOpen-source customer due diligence on BANK OF CHINA MEXICO, SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE, 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
- 254900D11TSZOW6U1Y83
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima institución de banca múltiple (P8D7)
- Registered address
- CUAUHTEMOC, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-03-19
- Record last updated
- 2026-02-20