FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694

4469000001D5E2VRZP52Copied!

ACTIVE LAPSED 🇲🇽 Mexico

FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694 is an active legal entity registered in Mexico (MX). LEI code: 4469000001D5E2VRZP52. The LEI was first issued on Jan 29, 2022 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jan 29, 2025.

ⓘ Entity Details

LEI Code 4469000001D5E2VRZP52 Legal Name FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Fideicomiso público de fomento económico Registration # CIB080206031

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2022 Last Updated Jan 29, 2025 Next Renewal Jan 29, 2025 (383 days overdue) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AV DE LOS ANDES 265
Lomas del Chamizal
Cuajimalpa de Morelos
Ciudad de México
MX-CMX
05129
MX
Headquarters Address
AV DE LOS ANDES 265
Lomas del Chamizal
Cuajimalpa de Morelos
Ciudad de México
MX-CMX
05129
MX

📅 Registration Timeline

First Issued
Jan 29, 2022 — LEI initially registered
Renewal Overdue
Jan 29, 2025 — Renewal deadline has passed
Last Updated
Jan 29, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4469
000001D5E2VRZP
52
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694? +

The Legal Entity Identifier (LEI) for FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694 is 4469000001D5E2VRZP52. This 20-character code uniquely identifies FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694 in global financial transactions as per ISO 17442.

Is FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694's LEI active? +

Yes, FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 29, 2025 and is due for renewal on Jan 29, 2025.

Where is FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694 registered? +

FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694 is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CIB080206031.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FIDEICOMISO IRREVOCABLE DE GARANTÍA, ADMINISTRACIÓN Y FUENTE PAGO NÚMERO CIB/3694, registered in Mexico. The LEI code 4469000001D5E2VRZP52 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.