5493006CQBZ2OZWF3124
BANCO STANDARD CHARTERED
Entity ceasedOpen-source customer due diligence on BANCO STANDARD CHARTERED, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 5493006CQBZ2OZWF3124
- Legal jurisdiction
- PE
- Legal form
- 9999
- Registered address
- ESUS MARIA, PE-LMA, Peru
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-07-29
- Record last updated
- 2023-08-04
What can be known
Peru (no register notes held)
OpenCheck holds no register notes for Peru; an owner absent from this report says nothing about what Peru publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.