5493000C44WC17AV1S09

FirstBank Puerto Rico

Open-source customer due diligence on FirstBank Puerto Rico, 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

5493000C44WC17AV1S09

Legal jurisdiction

PR

Legal form

9999

Registered address

Santurce, Puerto Rico

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-01-25

Record last updated

2023-08-04

Successor entity

FIRSTBANK PUERTO RICO