549300180D5WNOPAQP68

BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE

Open-source customer due diligence on BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE, 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

549300180D5WNOPAQP68

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2013-11-08

Record last updated

2026-01-27

Direct parent

GRUPO ELEKTRA S A B DE C V