5493001QEZR4NG10VP38
ARRENDADORA BANAMEX SA DE CV SOFOM ER
Entity ceasedOpen-source customer due diligence on ARRENDADORA BANAMEX SA DE CV SOFOM ER, 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
- 5493001QEZR4NG10VP38
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)
- Registered address
- Benito Juárez, MX-CMX, Mexico
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-05-05
- Record last updated
- 2025-04-02
- Direct parent
- GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
- Ultimate parent
- CITIGROUP INC.