OpenCheckLEI-anchored due diligence on open data

5493006XGGRRDHIRJH06

Orafol Americas, Inc.

Duplicate record

Open-source customer due diligence on Orafol Americas, Inc., 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
5493006XGGRRDHIRJH06
Legal jurisdiction
US
Legal form
9999
Registered address
Black Creek, US-GA, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-07-03
Record last updated
2023-08-04
Successor entity
ORAFOL Americas Inc.

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