549300QK978F6WDQIK25
CITIBANK ARUBA N.V.
Entity ceasedOpen-source customer due diligence on CITIBANK ARUBA N.V., 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
- 549300QK978F6WDQIK25
- Legal jurisdiction
- AW
- Legal form
- Naamloze vennootschap (P65N)
- Registered address
- Oranjestad, Aruba
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-05-05
- Record last updated
- 2023-08-04