OpenCheckLEI-anchored due diligence on open data

549300S8GSZH10JS6Q09

PEMEX TRANSFORMACION INDUSTRIAL EPS

Registration lapsed

Open-source customer due diligence on PEMEX TRANSFORMACION INDUSTRIAL EPS, 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
549300S8GSZH10JS6Q09
Legal jurisdiction
MX
Legal form
Empresa productiva del estado (W9WS)
Registered address
Mexico City, MX-CMX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-25
Record last updated
2024-01-05

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More entities registered in Mexico · This record at GLEIF