X0D9FYCZ03FY7LCERY46

Banco Citibank de Guatemala, S.A.

Open-source customer due diligence on Banco Citibank de Guatemala, 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

X0D9FYCZ03FY7LCERY46

Legal jurisdiction

GT

Legal form

Sociedad Anónima (XH5R)

Registered address

Guatemala City, GT-01, Guatemala

Entity status

Inactive

LEI registration

Retired

LEI first registered

2012-11-28

Record last updated

2025-01-24