Search OpenSanctions

ADVANCED CORRETORA DE CAMBIO LTDA

Financial services · Bank

ADVANCED CORRETORA DE CAMBIO LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ADVANCED CORRETORA DE CAMBIO LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`EA9ER1.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ADDRBRS2`				[sources]
Address	AVENIDA PAULISTA 500 FLOOR 8 SAO PAULO 01310000 BRAZIL · AVENIDA PAULISTA 500 FLOOR 8 SAO PAULO 01310000 SAO PAULO BRAZIL				[sources]
Last change	2025-06-06	Last processed	2025-06-06	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,796

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-418c2bce80e3d6d66434060e9d53d9e75dd2fe27 · bic-ADDRBRS2

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting