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4469000001EG424S5P46

FIDEICOMISO AMN HOTEL CIB/3437

Registration lapsed

Open-source customer due diligence on FIDEICOMISO AMN HOTEL CIB/3437, 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
4469000001EG424S5P46
Legal jurisdiction
MX
Legal form
Fideicomiso público de fomento económico (YRI0)
Registered address
San José del Cabo, MX-BCS, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-16
Record last updated
2026-04-16

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More entities registered in Mexico · This record at GLEIF