OpenCheckLEI-anchored due diligence on open data

95980011XFD0NR4CBY22

JESUS MONREAL PUEYO Y MARIA GLORIA MONREAL PUEYO CB

Registration lapsed

Open-source customer due diligence on JESUS MONREAL PUEYO Y MARIA GLORIA MONREAL PUEYO CB, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
95980011XFD0NR4CBY22
Legal jurisdiction
ES
Legal form
8888
Registered address
Huesca, Spain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-08-12
Record last updated
2025-08-12

Explore

More entities registered in Spain · This record at GLEIF