4469000001CCQEBABQ18
CIBANCO, S. A. INSTITUCION DE BANCA MULTIPLE COMO FIDUCIARIO DEL FIDEICOMISO IRREVOCABLE DE ADMINISTRACION Y MEDIO DE PAGO F1022
Registration lapsedOpen-source customer due diligence on CIBANCO, S. A. INSTITUCION DE BANCA MULTIPLE COMO FIDUCIARIO DEL FIDEICOMISO IRREVOCABLE DE ADMINISTRACION Y MEDIO DE PAGO F1022, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 4469000001CCQEBABQ18
- 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
- 2020-01-28
- Record last updated
- 2023-01-28