549300DI194U0XWATI47

BANCO SANTANDER COLOMBIA S.A.

Open-source customer due diligence on BANCO SANTANDER COLOMBIA S.A., 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

549300DI194U0XWATI47

Legal jurisdiction

CO

Legal form

Sociedad por Acciones Simplificada (KYVO)

Registered address

Bogota, CO-DC, Colombia

Entity status

Active

LEI registration

Issued

LEI first registered

2014-05-15

Record last updated

2026-07-21

Direct parent

BANCO SANTANDER S.A.