549300IQDOJKLLYTV275

Delta Properties, L.L.P.

Open-source customer due diligence on Delta Properties, L.L.P., 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

549300IQDOJKLLYTV275

Legal jurisdiction

US-AZ

Legal form

Limited Liability Partnership (N69M)

Registered address

Nogales, US-AZ, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-11-12

Record last updated

2023-08-04