254900IJUZIWG1Z9RQ53

Commonwealth Oil Refining Company, Inc.

Open-source customer due diligence on Commonwealth Oil Refining Company, Inc., 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

254900IJUZIWG1Z9RQ53

Legal jurisdiction

PR

Legal form

Professional Corporation (DE7H)

Registered address

SAN JUAN, Puerto Rico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-21

Record last updated

2022-03-14