OpenCheckLEI-anchored due diligence on open data

549300B2C6P8HNCBXT31

J L Urrutia Investments, LLC

Entity ceased

Open-source customer due diligence on J L Urrutia Investments, LLC, 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
549300B2C6P8HNCBXT31
Legal jurisdiction
US-TX
Legal form
Limited Liability Company (WYG5)
Registered address
Mission, US-TX, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-03-28
Record last updated
2025-08-13

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