254900NOIMYQLVNJHL27

UBS Financial Services Incorporated of Puerto Rico

Open-source customer due diligence on UBS Financial Services Incorporated of Puerto Rico, 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

254900NOIMYQLVNJHL27

Legal jurisdiction

PR

Legal form

Bank (Corporation) (TPFL)

Registered address

San Juan, Puerto Rico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-08-16

Record last updated

2024-12-03