549300IKS8A3Z64KF148
Samuel F. Magana, Trustee of the Survivor's Trust under the Magana Living Trust, and Samuel F. Magana, Trustee of the Marital Trust under the Magana Living Trust
Registration lapsedOpen-source customer due diligence on Samuel F. Magana, Trustee of the Survivor's Trust under the Magana Living Trust, and Samuel F. Magana, Trustee of the Marital Trust under the Magana Living Trust, 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
- 549300IKS8A3Z64KF148
- Legal jurisdiction
- US-CA
- Legal form
- 8888
- Registered address
- Norwalk, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-08-18
- Record last updated
- 2023-08-04
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