959800B212ZAM0ZH7L56

LEON ORTEGA ANA ELENA, DE RAMON MTNEZ DE LA RIVA ALFONSO, DE RAMON PEREZ FCO. JAVIER

Open-source customer due diligence on LEON ORTEGA ANA ELENA, DE RAMON MTNEZ DE LA RIVA ALFONSO, DE RAMON PEREZ FCO. JAVIER, 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

959800B212ZAM0ZH7L56

Legal jurisdiction

ES

Legal form

8888

Registered address

Viana, Spain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-22

Record last updated

2019-01-22