894500NZY1OIVAZKWE91

Mercantil C.A. Banco Universal

Open-source customer due diligence on Mercantil C.A. Banco Universal, 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

894500NZY1OIVAZKWE91

Legal jurisdiction

VE

Legal form

9999

Registered address

Caracas, VE-F, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-11-26

Record last updated

2022-11-26