549300GAJ1RNUB2K3115

BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS

Open-source customer due diligence on BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, 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

549300GAJ1RNUB2K3115

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2014-08-11

Record last updated

2026-05-01