LEI Record LAPSED 959800JZEXB7SNPLTT92
Policy Non-Conforming
Entity name
Federacion Nacional AspaymRegistered At
Tax AgencyRegistered As
G45818744Jurisdiction Of Formation
ES-TOEntity Legal Form
FederacionEntity Status
ACTIVELegal Address
FINCA PERALEDA S/N Complem. HOSPITAL NACIONAL, 45004, PARAPLIJICOS, ES-TO, ESHeadquarters Address
FINCA PERALEDA S/N Complem. HOSPITAL NACIONAL, 45004, PARAPLIJICOS, ES-TO, ESOops! 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
2020-02-14LEI Issuer
529900T8BM49AURSDO55Last Update
2023-12-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000535Next Renewal
2024-12-05T19:08:00ZData Validated As
G45818744