549300DPLZKV9AMND314

BANSI SA

Open-source customer due diligence on BANSI SA, 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

549300DPLZKV9AMND314

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

Guadalajara, MX-JAL, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2013-08-20

Record last updated

2026-02-25