549300M1423RWGVZM658
TARJETAS BANAMEX SA DE CV SOFOM ER
Entity ceasedOpen-source customer due diligence on TARJETAS BANAMEX SA DE CV SOFOM ER, 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
- 549300M1423RWGVZM658
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada (GXBE)
- Registered address
- Alcaldía Álvaro Obregón, MX-CMX, Mexico
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-05-05
- Record last updated
- 2026-03-10
- Direct parent
- BANCO NACIONAL DE MEXICO SA
- Ultimate parent
- CITIGROUP INC.
- Successor entity
- BANCO NACIONAL DE MEXICO SA