549300IF4Y7LZCWBH662

TRUST F/2110572 (BANCO SANTANDER MEXICO, S.A.)

Open-source customer due diligence on TRUST F/2110572 (BANCO SANTANDER MEXICO, S.A.), 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

549300IF4Y7LZCWBH662

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, fondo de inversión de objeto limitado (H725)

Registered address

Mexico City, MX-CMX, Mexico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2013-08-22

Record last updated

2023-08-04