549300QT4SBXGF2B9B45

Scotiabank de Puerto Rico

Open-source customer due diligence on Scotiabank de Puerto Rico, 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

549300QT4SBXGF2B9B45

Legal jurisdiction

PR

Legal form

9999

Registered address

SAN JUAN, Puerto Rico

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-03-12

Record last updated

2023-08-04

Successor entity

ORIENTAL BANK