95980093WJXCX73K4203

FUNDACION CENTRO DE ESTUDIOS MONETARIOS Y FINANCIEROS (CEMFI)

Open-source customer due diligence on FUNDACION CENTRO DE ESTUDIOS MONETARIOS Y FINANCIEROS (CEMFI), 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).

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

Legal Entity Identifier

95980093WJXCX73K4203

Legal jurisdiction

ES

Legal form

Fundación (MDOL)

Registered address

Madrid, Spain

Entity status

Active

LEI registration

Issued

LEI first registered

2016-10-24

Record last updated

2025-10-02