4469000001C1O62CE243

HSBC MEXICO SA INT BCA MUL GPO FIN HSBC FID F246859

Open-source customer due diligence on HSBC MEXICO SA INT BCA MUL GPO FIN HSBC FID F246859, 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

4469000001C1O62CE243

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

2019-04-24

Record last updated

2022-07-27