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549300LEI4UDTWBEER14

RAWBANK SARL.

Duplicate record

Open-source customer due diligence on RAWBANK SARL., 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
549300LEI4UDTWBEER14
Legal jurisdiction
CD
Legal form
9999
Registered address
GOMBE, Congo, The Democratic Republic of the
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-12
Record last updated
2023-08-10
Successor entity
RAWBANK

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