OpenCheckLEI-anchored due diligence on open data

5493005LVK36LJC0XQ52

SIEFORE XXI BANORTE BASICA 95-99 SA DE CV

Registration current

Open-source customer due diligence on SIEFORE XXI BANORTE BASICA 95-99 SA 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).

Run the full OpenCheck

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

Legal Entity Identifier
5493005LVK36LJC0XQ52
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (EHWD)
Registered address
CIUDAD DE MEXICO, MX-CMX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2015-06-09
Record last updated
2025-12-09

Explore

More entities registered in Mexico · This record at GLEIF