LEI Record LAPSED 254900GN8DKDXF2VRX37

Nieves Family Trust

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Nieves Family Trust

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    MU-MO

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

    C/O JurisTax Ltd, Level 3, Ebene House, Hotel Avenue, 33 Cybercity, 72201, Ebene, MU-MO, MU

  • Headquarters Address

    Level 3, Ebene House, Hotel Avenue, 33 Cybercity, 72201, Ebene, MU-MO, MU

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.

Renew LEI

Registration Details

  • Registration Date

    2022-07-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-09-21

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2025-09-20T14:01:37Z

  • Data Validated As

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply