54930023NCMI2TNHS169

HOLDING BUSA II S DE RL DE CV

Open-source customer due diligence on HOLDING BUSA II S DE RL DE CV, 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

54930023NCMI2TNHS169

Legal jurisdiction

MX

Legal form

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2016-05-05

Record last updated

2026-02-09

Direct parent

CITIGROUP BUSA HOLDINGS INC.

Ultimate parent

CITIGROUP INC.