4469000001BPZZLULV46

ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE

Open-source customer due diligence on ARRENDADORA Y FACTOR BANORTE SA DE CV SOFOM E R GRUPO FINANCIERO BANORTE, 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

4469000001BPZZLULV46

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)

Registered address

San Pedro Garza García, MX-NLE, Mexico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-07-04

Record last updated

2024-04-15