OpenCheckLEI-anchored due diligence on open data

549300526KR9XDKDMS56

BANCO NACIONAL ULTRAMARINO, S.A.

Registration current

Open-source customer due diligence on BANCO NACIONAL ULTRAMARINO, S.A., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300526KR9XDKDMS56
Legal jurisdiction
MO
Legal form
9999
Registered address
MACAO, Macao
Entity status
Active
LEI registration
Issued
LEI first registered
2014-04-08
Record last updated
2025-08-04
Direct parent
CAIXA GERAL DE DEPÓSITOS S.A.

Explore

More entities registered in Macao · This record at GLEIF