OpenCheckLEI-anchored due diligence on open data

549300G1ONPUNRBJUC88

Puerto Rico Infrastructure Financing Authority

Registration lapsed

Open-source customer due diligence on Puerto Rico Infrastructure Financing Authority, 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
549300G1ONPUNRBJUC88
Legal jurisdiction
PR
Legal form
Municipal Enterprise (D8XQ)
Registered address
San Juan, Puerto Rico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-12-18
Record last updated
2023-08-04

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More entities registered in Puerto Rico · This record at GLEIF