OpenCheckLEI-anchored due diligence on open data

529900ZPQ4KR0V7CTZ16

ECOBANK CABO VERDE, SA

Registration lapsed

Open-source customer due diligence on ECOBANK CABO VERDE, 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
529900ZPQ4KR0V7CTZ16
Legal jurisdiction
CV
Legal form
9999
Registered address
PRAIA, CV-B, Cabo Verde
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-18
Record last updated
2024-01-18

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