WALDO S DOLAR MART DE MEXICO S DE RL DE CV
Issuer & registration
Which LOU issued and maintains this LEI, and against which official register.
- Managing LOU
- 4469000001AVO26P9X86
- LOU code
- 4469000001AVO26P9X86
- Registration status
- ISSUED
- Entity status
- ACTIVE
- Business register
- RA000449
- Register ID
- WDM990126350
Jurisdiction & addresses
Legal domicile as filed with the local register.
- Jurisdiction
- MX
- Country
- MX
- Legal form
- XLVZ
- Entity category
- GENERAL
- Legal address
- AVENIDA SUR 5801, San Antonio de los Buenos, Tijuana, 22563 Tijuana, MX-BCN, MX
- Headquarters
- AVENIDA SUR 5801, San Antonio de los Buenos, Tijuana, 22563 Tijuana, MX-BCN, MX
- Also known as
- WALDO´S DOLAR MART DE MEXICO
Audit trail
Dated lifecycle events and the level of corroboration behind the record.
- 1999-01-26Entity creationDate the legal entity was formed
- 2017-05-25Initial LEI registrationFirst issued by the managing LOU
- 2026-02-13Last record updateMost recent change at GLEIF
- 2027-02-26Next renewal dueAnnual re-validation deadline
- Corroboration level
- FULLY_CORROBORATED
- Validated against
- RA000449
- Validated as
- WDM990126350
- Data source
- GLEIF API (live)
Custody & on-chain control
Wallets attributed to this entity, and how strongly each link is proven.
- Linked wallets
- 0
- Highest tier
- Tier 0 · Observed
- Claimed by entity
- Not claimed
No proof — treat as a lead, not a verification. Custody of a wallet is not custody of client assets — this page does not attest to reserves, segregation, or a qualified custodian relationship.
Custodian attestation
Known vaults, reserve composition and audit reports for this issuer.
No custodian or attestation record is on file for WALDO S DOLAR MART DE MEXICO S DE RL DE CV. We only list vaults and reports an issuer publishes itself, so an empty section means nothing has been published, not that reserves are missing. Issuers can submit reserve composition and audit reports to have them appear here.
Corporate hierarchy
Parent and child relationships as filed with GLEIF — the legal structure behind the brand.
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Linked wallets
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All mirror changes →What this page does and does not prove
- The entity record is mirrored from the GLEIF Global LEI Index and refreshed periodically — it proves the entity exists and its LEI registration state.
- A wallet badge proves only what its tier says. Tier 0 is an observation with no proof; Tier 1 proves control of the key, not that the signer speaks for the company.
- Always confirm payment addresses over a second channel before sending funds. A verified link is corroboration, not authorisation.
Entity reference data from the Global LEI Index © GLEIF, used under CC0. usd.net is independent and not affiliated with or endorsed by GLEIF. Wallet links are attestations at the stated verification tier — see how we verify. Nothing here is investment advice.