LEI Record LAPSED 549300STY7IISCFOZT08

BLUE OCEAN INTERNATIONAL BANK LLC

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    BLUE OCEAN INTERNATIONAL BANK LLC

  • Registered At

    Registry of Corporations and Entities (Puerto Rico Department of State)
    Registro de Corporaciones y Entidades (Departamento de Estado de Puerto Rico)
    Puerto Rico
    RA000493

  • Registered As

    378208

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    Compañía de Responsabilidad Limitada (ES)
    35RF

  • Entity Status

    ACTIVE

  • Legal Address

    Popular Center, Suite 1020, 208 Ponce de Leon Ave, 00918, SAN JUAN, PR

  • Headquarters Address

    City View Plaza, Building 2, Suite 4010, 48 PR State Road 165, 00968, Guaynabo, PR

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

    2016-12-30

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-09-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2023-09-01T14:26:00Z

  • Data Validated As

    378208

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