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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GBM Administradora de Activos · GBM Administradora de Activos SA de CV | [sources] | |||
| Alias | GBM Administradora de Activos SA de CV, Sociedad Operadora de Fondos de Inversió | [sources] | |||
| Legal form | SA de CV | [sources] | |||
| Country | Mexico | [sources] | |||
| Country of origin | Mexico | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 549300Z9FEX2KR2I6R11 | [sources] | |||
| PermID | 4297862184 | [sources] | |||
| Website | www.gbmfondos.com.mx | [sources] | |||
| Address | Ciudad de México, Mexico | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100001011540?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Cydsa | 7.20 | - | - | |