549300SR5FXMN9X3L272

Banco Monex Inst BCA Mul Monex GPO Finan Div Fid F2965

Registration current

Open-source customer due diligence on Banco Monex Inst BCA Mul Monex GPO Finan Div Fid F2965, 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: 549300SR5FXMN9X3L272
Legal jurisdiction: MX
Legal form: 8888
Registered address: Mexico City, MX-CMX, Mexico
Entity status: Active
LEI registration: Issued
LEI first registered: 2018-10-17
Record last updated: 2026-03-12
Direct parent: GENERAL MOTORS FINANCIAL COMPANY, INC.
Ultimate parent: GENERAL MOTORS COMPANY

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