54930072MY36044H8N63

BANCO DE OCCIDENTE

Open-source customer due diligence on BANCO DE OCCIDENTE, 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

54930072MY36044H8N63

Legal jurisdiction

CO

Legal form

Sociedad Anónima (3RHN)

Registered address

Santiago De Cali, CO-VAC, Colombia

Entity status

Active

LEI registration

Issued

LEI first registered

2013-04-25

Record last updated

2025-09-16

Direct parent

Grupo Aval Acciones Y Valores S.A.