5493001Y30M4ILIRQG85

CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Open-source customer due diligence on CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA, 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

5493001Y30M4ILIRQG85

Legal jurisdiction

CR

Legal form

Sociedad de Responsabilidad Limitada o Sociedad Limitada (P864)

Registered address

La Ribera, CR-H, Costa Rica

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2026-05-10

Direct parent

CITIBANK OVERSEAS INVESTMENT CORPORATION

Ultimate parent

CITIGROUP INC.