5493001LJ8XDPXSVCK71

Noble Bank International LLC

Open-source customer due diligence on Noble Bank International LLC, 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

5493001LJ8XDPXSVCK71

Legal jurisdiction

PR

Legal form

Limited Liability Company (35RF)

Registered address

SAN JUAN, Puerto Rico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-01-25

Record last updated

2023-08-04