529900J2KCFIPEYJIE34

DEUTSCHE BANK SA

Open-source customer due diligence on DEUTSCHE BANK SA, 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

529900J2KCFIPEYJIE34

Legal jurisdiction

AR

Legal form

Sociedad Anonima (F0A6)

Registered address

CAPITAL FEDERAL, AR-C, Argentina

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-05-16

Record last updated

2024-08-09

Successor entity

BANCO COMAFI SOCIEDAD ANONIMA