254900HFWSNNGEPGRA59

ITA INTERNATIONAL INSURER

Open-source customer due diligence on ITA INTERNATIONAL INSURER, 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

254900HFWSNNGEPGRA59

Legal jurisdiction

PR

Legal form

Insurance Company (VKSV)

Registered address

San Juan, Puerto Rico

Entity status

Active

LEI registration

Issued

LEI first registered

2020-07-30

Record last updated

2026-06-01