OpenCheckLEI-anchored due diligence on open data

549300PHRB6HVQFBQP62

ALLEGHENY AVENUE PARTNERS, INC.

Registration lapsed

Open-source customer due diligence on ALLEGHENY AVENUE PARTNERS, INC., 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
549300PHRB6HVQFBQP62
Legal jurisdiction
US-MD
Legal form
9999
Registered address
KINGSVILLE, US-MD, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-05-12
Record last updated
2023-08-04

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