815600DA35D2785E2920

ACFE - ASSOCIATION OF CERTIFIED FRAUD EXAMINER - ITALY CHAPTER

Open-source customer due diligence on ACFE - ASSOCIATION OF CERTIFIED FRAUD EXAMINER - ITALY CHAPTER, 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

815600DA35D2785E2920

Legal jurisdiction

IT

Legal form

Associazione (1TON)

Registered address

MILANO, IT-MI, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-01-15

Record last updated

2026-01-16