4469000001DY7ZJ1QN02
BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420
Registration currentOpen-source customer due diligence on BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420, 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
- 4469000001DY7ZJ1QN02
- 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
- 2024-06-10
- Record last updated
- 2026-06-08