4469000001DKR6GWE568
CI BANCO SA IBM FIDEICOMISO CIB 3587
Registration lapsedOpen-source customer due diligence on CI BANCO SA IBM FIDEICOMISO CIB 3587, 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
- 4469000001DKR6GWE568
- 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
- 2023-02-23
- Record last updated
- 2024-02-22