549300PWCBPDC3IIX239

Banco Santander (Mexico) S.A. Negocio Adquirente AenP

Open-source customer due diligence on Banco Santander (Mexico) S.A. Negocio Adquirente AenP, 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

549300PWCBPDC3IIX239

Legal jurisdiction

MX

Legal form

9999

Registered address

Mexico, MX-CMX, Mexico

Entity status

Null

LEI registration

Duplicate

LEI first registered

2013-06-25

Record last updated

2023-08-04

Successor entity

Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México