254900X744XK2OAAIN74
BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740
Registration currentOpen-source customer due diligence on BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740, 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
- 254900X744XK2OAAIN74
- Legal jurisdiction
- MX
- Legal form
- 8888
- Registered address
- CIUDAD DE MEXICO, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-03-07
- Record last updated
- 2026-07-20
- Ultimate parent
- BANCO SANTANDER S.A.