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Gavea Investimentos Ltda

Financial services · Bank

Gavea Investimentos Ltda is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gavea Investimentos Ltda				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`18RPTM.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GAIVBRR1`				[sources]
Address	AV. ATAULFO DE PAIVA FLOOR 7 RIO DE JANEIRO 22240-035 BRAZIL · AV. ATAULFO DE PAIVA FLOOR 7 RIO DE JANEIRO 22240-035 RIO DE JANEIRO BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0acabf7153e064885e368d703f488c64167820dd · bic-GAIVBRR1 · lei-549300BRZP1747NYWI06

For experts: raw data explorer

Factsheet Data sources

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