OpenCheckLEI-anchored due diligence on open data

4469000001BSQJ5CUL19

SECRETARIA DE FINANZAS

Registration current

Open-source customer due diligence on SECRETARIA DE FINANZAS, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
4469000001BSQJ5CUL19
Legal jurisdiction
MX
Legal form
Corporaciones de carácter público reconocidos por la legislación mexicana (RCJS)
Registered address
Zacatecas, MX-ZAC, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2018-09-11
Record last updated
2025-09-11

Explore

More entities registered in Mexico · This record at GLEIF