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254900EDZWYSL82GMP06

FIDEICOMISO N.989, EN THE BANK OF NEW YORK MELLON, S.A. INSTITUCION DE BANCA MULTIPLE, FIDUCIARIO (FIDEIC.00989 6 EMISION)

Registration lapsed

Open-source customer due diligence on FIDEICOMISO N.989, EN THE BANK OF NEW YORK MELLON, S.A. INSTITUCION DE BANCA MULTIPLE, FIDUCIARIO (FIDEIC.00989 6 EMISION), 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
254900EDZWYSL82GMP06
Legal jurisdiction
MX
Legal form
8888
Registered address
Mexico, MX-MEX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-06
Record last updated
2024-08-22

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