OpenCheckLEI-anchored due diligence on open data

254900ZQFTJY64XJC547

Suzanne LLC

Registration lapsed

Open-source customer due diligence on Suzanne LLC, 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
254900ZQFTJY64XJC547
Legal jurisdiction
US-MA
Legal form
Limited Liability Company (BYFU)
Registered address
Boston, US-MA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-11-18
Record last updated
2022-03-15

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