254900F6U5LJT7199A38

BANCO INVEX, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO F/3840

Open-source customer due diligence on BANCO INVEX, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO F/3840, 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

254900F6U5LJT7199A38

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

Merida, MX-YUC, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2018-09-04

Record last updated

2026-07-03