254900DMXC1OAYXF7B15

Santa Fe TSB, LLC

Open-source customer due diligence on Santa Fe TSB, 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

254900DMXC1OAYXF7B15

Legal jurisdiction

US-CA

Legal form

Limited Liability Company (EI4J)

Registered address

Los Angeles, US-CA, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-02-24

Record last updated

2022-03-14