5493003GKKP1I6XS2S86
The Nidal A. Barakat Family Tust
Registration lapsedOpen-source customer due diligence on The Nidal A. Barakat Family Tust, 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
- 5493003GKKP1I6XS2S86
- Legal jurisdiction
- US-CA
- Legal form
- 8888
- Registered address
- Van Nuys, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2013-04-23
- Record last updated
- 2023-08-04
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