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549300YP417R0A7IUZ05

M. A. Garcia Family Limited Partnership

Registration lapsed

Open-source customer due diligence on M. A. Garcia Family 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
549300YP417R0A7IUZ05
Legal jurisdiction
US-TX
Legal form
Limited Partnership (FE1L)
Registered address
Brownsville, US-TX, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-11-07
Record last updated
2025-06-26

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