{"action":"elsewhere","city":"SAN JUAN","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PR","createdAt":null,"entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]}],"parents":[]},"headquartersAddress":"1250 Ponce de Leon Ave. Suite 301","headquartersCity":"San Juan","headquartersCountry":"PR","headquartersPostalCode":"00907","headquartersRegion":null,"lastUpdatedAt":"2023-08-04T16:18:44.523Z","legalAddress":"C/O Medici Bank International, 1250 Ponce de Leon Avenue, Suite 301","legalFormAbbreviation":null,"legalFormCode":"RA5B","legalFormName":"International Banking Center (LLC)","legalJurisdiction":"PR","legalName":"MEDICI BANK INTERNATIONAL LLC","lei":"549300D2L80WDXJTD812","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2022-11-08T23:18:00.000Z","otherLegalForm":null,"postalCode":"00907","region":null,"registeredAt":"2021-11-10T15:31:00.000Z","registrationAuthorityId":"RA000493","registrationAuthorityName":"Registry of Corporations and Entities","registrationAuthorityWebsite":"https://prcorpfiling.f1hst.com/CorporationSearch.aspx","registrationNumber":"374171","registrationNumberFormatted":"374171","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"374171","validationAuthorityId":"RA000493","validationAuthorityName":"Registry of Corporations and Entities","validationSources":"FULLY_CORROBORATED"}