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MAGLIANO S.A. CORRETORA DE CAMBIO E VALORES MOBILIARIOS

Financial services · Bank
TypeCompany[sources]
NameMAGLIANO S.A CORRETORA DE CAMBIO E VALORES MOBILIARIOS · MAGLIANO S.A. CORRETORA DE CAMBIO E VALORES MOBILIARIOS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIINVW3RJV.00000.SP.076[sources]
Registration numbernot available[sources]
SWIFT/BICMCALBRS1[sources]
AddressEDIFICIO RACHID SALIBA FLOOR 2 RUA BELA CINTRA 986 SAO PAULO 01415-000 SAO PAULO BRAZIL · RUA BELA CINTRA 986 EDIFICIO RACHID SALIBA FLOOR 2 SAO PAULO 01415-000 BRAZIL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MCALBRS1 · fatca-c90d12904c9878cde45a161b6972ad8bb2e4672f

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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