OpenCheckLEI-anchored due diligence on open data

549300HEYU4MOS2AJ677

PR-Fondo 2

Registration lapsed

Open-source customer due diligence on PR-Fondo 2, 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
549300HEYU4MOS2AJ677
Legal jurisdiction
PE
Legal form
8888
Registered address
Lima, PE-LIM, Peru
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-10-15
Record last updated
2026-05-23

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More entities registered in Peru · This record at GLEIF