9845003FAE94BUFY6096
CB INTERNATIONAL BANK LLC
Registration currentOpen-source customer due diligence on CB INTERNATIONAL BANK LLC, 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
- 9845003FAE94BUFY6096
- Legal jurisdiction
- PR
- Legal form
- International Financial Entity (LLC) (GCP3)
- Registered address
- San Juan, Puerto Rico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-01-03
- Record last updated
- 2025-12-17
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