LEI Record LAPSED 984500574C06E9836C07

FIDEICOMISO IRREVOCABLE DE ADMINISTRACION CON DERECHOS DE REVERSION CIB/3354

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    FIDEICOMISO IRREVOCABLE DE ADMINISTRACION CON DERECHOS DE REVERSION CIB/3354

  • Registered At

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

  • Registered As

    FIA201112AR0

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad anónima institución de banca múltiple (ES)
    P8D7

  • Entity Status

    ACTIVE

  • Legal Address

    AV. NATIONAL ARMY 843 B 3rd FLOOR, 11520, MEXICO CITY, MX-CMX, MX

  • Headquarters Address

    AV. NATIONAL ARMY 843 B 3rd FLOOR, 11520, MEXICO CITY, MX-CMX, 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.

Renew LEI

Registration Details

  • Registration Date

    2023-12-23

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2026-05-16T11:55:11Z

  • Data Validated As

    FIA201112AR0

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