4469000001DYN7G1A749
ARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE
Registration currentOpen-source customer due diligence on ARRENDADORA Y FACTOR BANORTE S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO BANORTE, 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
- 4469000001DYN7G1A749
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)
- Registered address
- San Pedro Garza García, MX-NLE, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-03-20
- Record last updated
- 2026-03-12