OpenCheckLEI-anchored due diligence on open data

549300GU05D5SENQGQ71

Louie J. Pappas and Voula L. Pappas as Trustees of the LVP Revocable Trust dated June 29,1987

Registration lapsed

Open-source customer due diligence on Louie J. Pappas and Voula L. Pappas as Trustees of the LVP Revocable Trust dated June 29,1987, 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
549300GU05D5SENQGQ71
Legal jurisdiction
US-CA
Legal form
8888
Registered address
Sacramento, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-01-20
Record last updated
2023-08-04

Explore

More entities registered in United States · This record at GLEIF