4469000001F0B4ZQIM94
FONDO BANORTE 1 S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
Registration currentOpen-source customer due diligence on FONDO BANORTE 1 S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA, 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
- 4469000001F0B4ZQIM94
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (UBV0)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-09-11
- Record last updated
- 2026-09-11
- Direct parent
- OPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE
What can be known
Mexico (no register notes held)
OpenCheck holds no register notes for Mexico; an owner absent from this report says nothing about what Mexico publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.