4469000001CL1IG1A186

CIB/2368

Open-source customer due diligence on CIB/2368, 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

4469000001CL1IG1A186

Legal jurisdiction

MX

Legal form

Fideicomiso público de fomento económico (YRI0)

Registered address

San Pedro Garza García, MX-NLE, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2020-08-24

Record last updated

2025-09-19

Direct parent

ACOSTA VERDE SAB DE CV