OpenCheckLEI-anchored due diligence on open data

549300LW7TMZNCGGO254

BLK Fondeo Gubernamentales Mexico II, SA DE CV F.I.I.D.

Registration lapsed

Open-source customer due diligence on BLK Fondeo Gubernamentales Mexico II, SA DE CV F.I.I.D., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300LW7TMZNCGGO254
Legal jurisdiction
MX
Legal form
Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (UBV0)
Registered address
Mexico City, MX-MEX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-02-04
Record last updated
2023-08-04

Explore

More entities registered in Mexico · This record at GLEIF