549300PJGVHU229GGO15

AAK Mexico SA de CV

Open-source customer due diligence on AAK Mexico SA de CV, 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

549300PJGVHU229GGO15

Legal jurisdiction

MX

Legal form

9999

Registered address

Morelia, MX-MIC, Mexico

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-11-15

Record last updated

2023-08-04

Successor entity

AAK MÉXICO S.A. DE C.V.