549300Q8BJV09BCW5L42

Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.

Open-source customer due diligence on Unifin Financiera S.A.B. de C.V. SOFOM E.N.R., 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

549300Q8BJV09BCW5L42

Legal jurisdiction

MX

Legal form

9999

Registered address

Mexico City, MX-CMX, Mexico

Entity status

Null

LEI registration

Duplicate

LEI first registered

2015-06-18

Record last updated

2023-08-04

Successor entity

UNIFIN FINANCIERA SAB DE CV