4469000001C3KORV8626
NACIONAL FINANCIERA, S.N.C., I.B.D., DIRECCION FIDUCIARIA COMO FIDUCIARIO DEL FIDEICOMISO IRREVOCABLE NUMERO 80672
Registration lapsedOpen-source customer due diligence on NACIONAL FINANCIERA, S.N.C., I.B.D., DIRECCION FIDUCIARIA COMO FIDUCIARIO DEL FIDEICOMISO IRREVOCABLE NUMERO 80672, 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
- 4469000001C3KORV8626
- 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
- 2019-06-11
- Record last updated
- 2022-08-10