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5493003V1TL4JIGNKM59

BANCO INTERNACIONAL

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Open-source customer due diligence on BANCO INTERNACIONAL, 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
5493003V1TL4JIGNKM59
Legal jurisdiction
CL
Legal form
8888
Registered address
Santiago, CL-RM, Chile
Entity status
Active
LEI registration
Issued
LEI first registered
2014-01-21
Record last updated
2026-06-10

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