549300IJGB08F7IU2N62
CI BANCO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, EN SU CARÁCTER DE FIDUCIARIO DEL FIDEICOMISO DE ADMINISTRACIÓN CON DERECHOS DE READQUISICIÓN CIB/2374
Registration currentOpen-source customer due diligence on CI BANCO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, EN SU CARÁCTER DE FIDUCIARIO DEL FIDEICOMISO DE ADMINISTRACIÓN CON DERECHOS DE READQUISICIÓN CIB/2374, 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
- 549300IJGB08F7IU2N62
- Legal jurisdiction
- MX
- Legal form
- Fideicomiso público de fomento económico (YRI0)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-09-05
- Record last updated
- 2026-07-10