549300SGMS0M7UK4EO18

C I TRAFIGURA COAL COLOMBIA SAS

Open-source customer due diligence on C I TRAFIGURA COAL COLOMBIA SAS, 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

549300SGMS0M7UK4EO18

Legal jurisdiction

CO

Legal form

9999

Registered address

Bogota, CO-DC, Colombia

Entity status

Null

LEI registration

Duplicate

LEI first registered

2019-10-23

Record last updated

2023-08-04

Successor entity

C I TRAFIGURA COAL COLOMBIA SAS