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MITSUI DE MEXICO S DE RL DE CV

Sanction-linked entity
TypeOrganization[sources]
NameMITSUI DE MEXICO S DE RL DE CV[sources]
Incorporation date[sources]
Legal formSociedad de responsabilidad limitada de capital variable[sources]
JurisdictionMexico[sources]
Countrynot available[sources]
LEI4469000001BRF0RQZ869[sources]
Registration numberMME7303063L2[sources]
StatusACTIVE[sources]
AddressAV. PASEO DE LA REFORMA 505 PISO 33, Cuauhtémoc, 06500 Ciudad de México, CMX[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging77,920

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data250,985

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer