549300692RKPDSNWKM84

Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros

Open-source customer due diligence on Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros, 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

549300692RKPDSNWKM84

Legal jurisdiction

MX

Legal form

9999

Registered address

Mexico City, MX-MEX, Mexico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-11-28

Record last updated

2024-09-16