OpenCheckLEI-anchored due diligence on open data

894500QT3I8XGF887F15

KILOMETRO 260

Registration lapsed

Open-source customer due diligence on KILOMETRO 260, 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
894500QT3I8XGF887F15
Legal jurisdiction
MX
Legal form
Sociedad de responsabilidad limitada de capital variable (XLVZ)
Registered address
MONTERREY, MX-NLE, Mexico
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-06-24
Record last updated
2025-06-25

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