984500BAZ7D6771B8003

BANCA MIFEL FIDEICOMISO 1009/2009

Open-source customer due diligence on BANCA MIFEL FIDEICOMISO 1009/2009, 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

984500BAZ7D6771B8003

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2023-05-10

Record last updated

2026-03-31