5493007X0IO4CNW7W733

BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.

Open-source customer due diligence on BANCOLOMBIA PUERTO RICO INTERNACIONAL 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

5493007X0IO4CNW7W733

Legal jurisdiction

PR

Legal form

International Banking Center (LLC) (RA5B)

Registered address

San Juan, Puerto Rico

Entity status

Active

LEI registration

Issued

LEI first registered

2018-04-09

Record last updated

2025-12-18

Direct parent

BANCOLOMBIA S.A.