OpenCheckLEI-anchored due diligence on open data

549300M23AOQ0HRTZW24

Impulsora de Fondos S.A. de C.V., Sociedad Operadora de Fondos de Inversión, Integrante del Grupo Financiero Citibanamex

Duplicate record

Open-source customer due diligence on Impulsora de Fondos S.A. de C.V., Sociedad Operadora de Fondos de Inversión, Integrante del Grupo Financiero Citibanamex, 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
549300M23AOQ0HRTZW24
Legal jurisdiction
MX
Legal form
9999
Registered address
Cuauhtemoc, MX-CMX, Mexico
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-05-05
Record last updated
2024-09-16
Successor entity
BLACKROCK MEXICO OPERADORA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION

Explore

More entities registered in Mexico · This record at GLEIF