254900UFL4CL6RML7947

UDINE INTERNATIONAL FOUNDATION

Open-source customer due diligence on UDINE INTERNATIONAL FOUNDATION, 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

254900UFL4CL6RML7947

Legal jurisdiction

VE

Legal form

9999

Registered address

CARACAS, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Issued

LEI first registered

2020-12-24

Record last updated

2025-09-26