OpenCheckLEI-anchored due diligence on open data

549300FPSYJVFTPAYC55

BANCO DE GUATEMALA

Registration current

Open-source customer due diligence on BANCO DE GUATEMALA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300FPSYJVFTPAYC55
Legal jurisdiction
GT
Legal form
8888
Registered address
Guatemala, GT-01, Guatemala
Entity status
Active
LEI registration
Issued
LEI first registered
2013-01-09
Record last updated
2026-04-17

Explore

More entities registered in Guatemala · This record at GLEIF