549300BK3G6DA6OECF23
CITI-INFO S DE RL DE CV
Registration currentOpen-source customer due diligence on CITI-INFO S DE RL DE CV, 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
- 549300BK3G6DA6OECF23
- Legal jurisdiction
- MX
- Legal form
- Sociedad de responsabilidad limitada de capital variable (XLVZ)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2016-05-05
- Record last updated
- 2026-05-14
- Direct parent
- CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent
- CITIGROUP INC.