549300T46KUP3OWN3O73
NACIONAL FINANCIERA SNC
Registration currentOpen-source customer due diligence on NACIONAL FINANCIERA SNC, 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
- 549300T46KUP3OWN3O73
- Legal jurisdiction
- MX
- Legal form
- Sociedad nacional de crédito institución de banca de desarrollo (S6M8)
- Registered address
- Mexico city, MX-MEX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-10-30
- Record last updated
- 2025-09-12