LEI Record LAPSED 213800Z9SQYFN1UI9Y22

BNP PARIBAS I.P. LAT AM S.A. DE C.V.

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    BNP PARIBAS I.P. LAT AM S.A. DE C.V.

  • Registered At

    Taxpayer Register (Tax Administration Agency)
    Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
    Mexico
    RA000449

  • Registered As

    BPI101203FE7

  • Jurisdiction Of Formation

    MX-MEX

  • Entity Legal Form

    Sociedad anónima de capital variable (ES)
    JGV1

  • Entity Status

    ACTIVE

  • Legal Address

    PASEO DE LAS PALMAS 425 PISO 1, COLONIA LOMAS DE CHAPULTEPEC, 11000, MEXICO CITY, MX-MEX, MX

  • Headquarters Address

    PASEO DE LAS PALMAS 425 PISO 1, COLONIA LOMAS DE CHAPULTEPEC, 11000, MEXICO CITY, MX-MEX, MX

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-05-30

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-08-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2018-05-30T00:00:00Z

  • Data Validated As

    BPI101203FE7

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