OpenCheckLEI-anchored due diligence on open data

549300VX60YGB4KBKS44

SANAYEH INVESTMENTS LIMITED PARTNERSHIP

Registration lapsed

Open-source customer due diligence on SANAYEH INVESTMENTS LIMITED PARTNERSHIP, 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
549300VX60YGB4KBKS44
Legal jurisdiction
US-CA
Legal form
Limited Partnership (5HQ4)
Registered address
FOLSOM, US-CA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-08-05
Record last updated
2025-06-20

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