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KNX7SDWKC6VPO07OOC32

Banco Cuscatlan de El Salvador, S.A.

Registration lapsed

Open-source customer due diligence on Banco Cuscatlan de El Salvador, 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
KNX7SDWKC6VPO07OOC32
Legal jurisdiction
SV
Legal form
9999
Registered address
Santa Tecla, SV-LI, El Salvador
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-11-28
Record last updated
2025-10-12

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