OpenCheckLEI-anchored due diligence on open data

579100IKDIDEFDDIH076

BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY

Registration current

Open-source customer due diligence on BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY, 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
579100IKDIDEFDDIH076
Legal jurisdiction
UY
Legal form
8888
Registered address
Montevideo, Uruguay
Entity status
Active
LEI registration
Issued
LEI first registered
2015-08-28
Record last updated
2026-04-10

Explore

More entities registered in Uruguay · This record at GLEIF