549300HTITLPRKJ6GK79

CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE

Open-source customer due diligence on CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE, 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

549300HTITLPRKJ6GK79

Legal jurisdiction

MX

Legal form

9999

Registered address

CIUDAD DE MEXICO, MX-CMX, Mexico

Entity status

Null

LEI registration

Duplicate

LEI first registered

2020-03-27

Record last updated

2023-08-04

Successor entity

CIBANCO S A INSTITUCION DE BANCA MULTIPLE