4469000001C00AMFGJ33
CIBANCO S.A. IBM CIB/535
Registration lapsedOpen-source customer due diligence on CIBANCO S.A. IBM CIB/535, 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
- 4469000001C00AMFGJ33
- Legal jurisdiction
- MX
- Legal form
- Fideicomiso público de fomento económico (YRI0)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-03-13
- Record last updated
- 2022-03-19