5493007KMI04XOBVCW56

AVAL FIDUCIARIA S.A.

Open-source customer due diligence on AVAL FIDUCIARIA S.A., 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5493007KMI04XOBVCW56

Legal jurisdiction

CO

Legal form

Sociedad Anónima (3RHN)

Registered address

CALI, CO-VAC, Colombia

Entity status

Active

LEI registration

Issued

LEI first registered

2013-07-24

Record last updated

2026-01-05