OpenCheckLEI-anchored due diligence on open data

4469000001C8ACB03X44

ISB SA DE CV

Registration lapsed

Open-source customer due diligence on ISB SA DE CV, 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
4469000001C8ACB03X44
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable (JGV1)
Registered address
Ciudad de México, MX-CMX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-08
Record last updated
2025-10-08

Directly consolidated entities

Explore

More entities registered in Mexico · This record at GLEIF