🇵🇪 Peru
617 legal entities with LEI codes registered in Peru
617
Total Entities
601
Active
16
Lapsed
38
Funds
97%
Active Rate
Legal Entities in Peru
Showing 1–50 of 617 entities, most recently updated
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PAT. EN FIDEICOMISO D. LEG. 861, NO INSC. EN LA SMV, DIR. A INVERSIONISTAS INST. - INRETAIL CONSUMERACTIVE
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About LEI Records in Peru
There are 617 legal entities registered with Legal Entity Identifiers (LEI) in Peru. Of these, 601 (97%) have active LEI registrations, while 16 have lapsed status.
All legal entities participating in financial transactions in Peru may be required to obtain an LEI under applicable local and international regulations. The LEI provides a standardized way to identify these entities across borders, supporting regulatory reporting, KYC compliance, and transparency in financial markets.
Peru has 38 registered investment funds with LEI codes, reflecting the jurisdiction's role in the global fund management industry.