OpenCheckLEI-anchored due diligence on open data

549300UBWEH6B70BOB26

Fideicomiso de Administracion y Pago, Socio Liquidador de Posicion de Terceros, numero 14016-1

Registration lapsed

Open-source customer due diligence on Fideicomiso de Administracion y Pago, Socio Liquidador de Posicion de Terceros, numero 14016-1, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300UBWEH6B70BOB26
Legal jurisdiction
MX
Legal form
8888
Registered address
Mexico City, MX-CMX, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2016-05-05
Record last updated
2023-08-17

Explore

More entities registered in Mexico · This record at GLEIF