984500C0BF1ED74BC353

GLOBAL FAMILY ADVISORS S.A.

Open-source customer due diligence on GLOBAL FAMILY ADVISORS S.A., 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

984500C0BF1ED74BC353

Legal jurisdiction

UY

Legal form

Sociedad Anónima (YRMK)

Registered address

MONTEVIDEO, Uruguay

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-08-01

Record last updated

2026-02-25