98450074DBF7387D9492

CONDOR SACI

Open-source customer due diligence on CONDOR SACI, 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

98450074DBF7387D9492

Legal jurisdiction

PY

Legal form

Sociedad Anonima (IJAO)

Registered address

ASUNCION, PY-ASU, Paraguay

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-23

Record last updated

2025-09-08