549300B0H4ME330W2K64

BANCO POPULAR DOMINICANO S A BANCO MULTIPLE

Open-source customer due diligence on BANCO POPULAR DOMINICANO S A BANCO MULTIPLE, 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

549300B0H4ME330W2K64

Legal jurisdiction

DO

Legal form

Sociedad Anónima (3ZBR)

Registered address

Santo Domingo De Guzman, DO-01, Dominican Republic

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-18

Record last updated

2026-01-15