NORBERTO DEL RIO TRUST

984500DAB69E36984635Copied!

ACTIVE ISSUED 🇺🇸 United States

NORBERTO DEL RIO TRUST is an active legal entity registered in United States (US-NY). LEI code: 984500DAB69E36984635. The LEI was first issued on Sep 23, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 23, 2026.

ⓘ Entity Details

LEI Code 984500DAB69E36984635 Legal Name NORBERTO DEL RIO TRUST Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 23, 2025 Last Updated Sep 23, 2025 Next Renewal Sep 23, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
45-1246TH STREET, SUITE #295
SUNNYSIDE
US-NY
11104
US
Headquarters Address
3959 STATE ROAD 66
ZOLFO SPRINGS
US-FL
34746
US

📅 Registration Timeline

First Issued
Sep 23, 2025 — LEI initially registered
Last Updated
Sep 23, 2025 — Record data last refreshed
Next Renewal
Sep 23, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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

9845
00DAB69E369846
35
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 NORBERTO DEL RIO TRUST? +

The Legal Entity Identifier (LEI) for NORBERTO DEL RIO TRUST is 984500DAB69E36984635. This 20-character code uniquely identifies NORBERTO DEL RIO TRUST in global financial transactions as per ISO 17442.

Is NORBERTO DEL RIO TRUST's LEI active? +

Yes, NORBERTO DEL RIO TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 23, 2025 and is due for renewal on Sep 23, 2026.

Where is NORBERTO DEL RIO TRUST registered? +

NORBERTO DEL RIO TRUST is registered in United States (jurisdiction: US-NY).

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 NORBERTO DEL RIO TRUST, registered in United States. The LEI code 984500DAB69E36984635 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.