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5493007SIIBEZFCA7O14

Rizek S.A.S.

Duplicate record

Open-source customer due diligence on Rizek S.A.S., 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
5493007SIIBEZFCA7O14
Legal jurisdiction
DO
Legal form
9999
Registered address
Santo Domingo Oeste, DO-32, Dominican Republic
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-02-26
Record last updated
2023-08-04
Successor entity
RIZEK, S.A.S.

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