894500M3QHFF2JT21977

COOPERATIVA DE AHORRO Y CRÉDITO KORI

Open-source customer due diligence on COOPERATIVA DE AHORRO Y CRÉDITO KORI, 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

894500M3QHFF2JT21977

Legal jurisdiction

PE

Legal form

Cooperativas (P53M)

Registered address

Arequipa, PE-ARE, Peru

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-04-28

Record last updated

2023-04-28