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5493001E54CPRG5J5Q41

SCOTIABANK PERU SAA

Registration current

Open-source customer due diligence on SCOTIABANK PERU SAA, 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
5493001E54CPRG5J5Q41
Legal jurisdiction
PE
Legal form
Socieda Anónima Abierta (PKRY)
Registered address
LIMA, PE-LMA, Peru
Entity status
Active
LEI registration
Issued
LEI first registered
2012-12-27
Record last updated
2026-07-13
Ultimate parent
THE BANK OF NOVA SCOTIA

Directly consolidated entities

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More entities registered in Peru · This record at GLEIF