OpenCheckLEI-anchored due diligence on open data

4469000001C0H7ABVY25

FIDEICOMISO N FINSA-WSC CIB/2787

Registration lapsed

Open-source customer due diligence on FIDEICOMISO N FINSA-WSC CIB/2787, 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
4469000001C0H7ABVY25
Legal jurisdiction
MX
Legal form
Fideicomiso público de fomento económico (YRI0)
Registered address
Guadalupe, MX-NLE, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-25
Record last updated
2023-04-09

Explore

More entities registered in Mexico · This record at GLEIF