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5493001IO5B5H2W6FR32

San Juan Asset Management Incorporated

Duplicate record

Open-source customer due diligence on San Juan Asset Management Incorporated, 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
5493001IO5B5H2W6FR32
Legal jurisdiction
PR
Legal form
9999
Registered address
San Juan, Puerto Rico
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-01
Record last updated
2023-07-20
Successor entity
San Juan Asset Management Incorporated

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More entities registered in Puerto Rico · This record at GLEIF