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).
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- 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