4469000001DIT66L4Y14

BANCO ACTINVER, S.A. POR CUENTA DEL FIDEICOMISO NO. 5297

Open-source customer due diligence on BANCO ACTINVER, S.A. POR CUENTA DEL FIDEICOMISO NO. 5297, 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

4469000001DIT66L4Y14

Legal jurisdiction

MX

Legal form

Fideicomiso público de fomento económico (YRI0)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2022-12-28

Record last updated

2026-05-12