549300L770PQT649FP60

CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA

Open-source customer due diligence on CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA, 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

549300L770PQT649FP60

Legal jurisdiction

DO

Legal form

Sociedad Anónima (3ZBR)

Registered address

Santo Domingo de Guzmán, DO-40, Dominican Republic

Entity status

Active

LEI registration

Issued

LEI first registered

2016-09-01

Record last updated

2026-05-11

Direct parent

CITIBANK OVERSEAS INVESTMENT CORPORATION

Ultimate parent

CITIGROUP INC.