254900MIFN5HHADBV135

BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE

Open-source customer due diligence on BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE, 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

254900MIFN5HHADBV135

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

Ciudad de Mexico, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2019-01-24

Record last updated

2025-12-24

Direct parent

BNP PARIBAS