984500711S04A38QI828
BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX
Registration currentOpen-source customer due diligence on BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, 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
- 984500711S04A38QI828
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima (B8CE)
- Registered address
- Álvaro Obregón, MX-MEX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-04-16
- Record last updated
- 2026-04-16