LEI Record LAPSED 549300ZDI5E1MSQPBE57
Policy Non-Conforming
Entity name
Deutsche Bank México, S.A., Institución de Banca Múltiple, División Fiduciaria, como Fiduciario en el Fideicomiso identificado como Esmeralda con el número F/834Transliterated Names
Deutsche Bank Mexico, S.A., Institucion de Banca Multiple, Division Fiduciaria, como Fiduciario en el Fideicomiso identificado como Esmeralda con el numero F/834Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MX-MEXEntity Legal Form
FUNDEntity Status
ACTIVELegal Address
Piso 7, Avenida Santa Fe 481, Colonia Cruz Manca, Deleg. Cuajimalpa, 05349, Mexico City, MX-MEX, MXHeadquarters Address
Piso 7, Avenida Santa Fe 481, Colonia Cruz Manca, Deleg. Cuajimalpa, 05349, Mexico City, MX-MEX, MXOops! 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 LEIRegistration Date
2018-09-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-16Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-09-03T16:15:00ZData Validated As