OpenCheckLEI-anchored due diligence on open data

894500M0I2WANXVLAK89

LUCIA MENDES GONCALVES

Registration lapsed

Open-source customer due diligence on LUCIA MENDES GONCALVES, 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
894500M0I2WANXVLAK89
Legal jurisdiction
BR
Legal form
Sociedade Limitada Unipessoal (AL8W)
Registered address
Campo Grande, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-08-15
Record last updated
2026-03-06

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