254900OL0QYXFX24XC48

CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO

Open-source customer due diligence on CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO, 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

254900OL0QYXFX24XC48

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, casa de bolsa (QM7Z)

Registered address

Mexico city, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2018-07-06

Record last updated

2026-07-20

Ultimate parent

BANCO SANTANDER S.A.