Search OpenSanctions

Advanced

BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A

Bank
TypeOrganization[sources]
NameBANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A · BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A.[sources]
Legal formnot available[sources]
CountryBrazil[sources]
SWIFT/BICMLBOBRSP · MLBOBRSX · MLDTBRS1[sources]
Statusnot available[sources]
AddressAVENIDA BRIGADEIRO FARIA LIMA 3400 FLOOR 18 SAO PAULO 04538 SAO PAULO BRAZIL · AVENIDA BRIGADEIRO FARIA LIMA 3400 FLOOR 18 SAO PAULO 04538-132 BRAZIL · AVENIDA BRIGADEIRO FARIA LIMA 3400 FLOOR 18 SAO PAULO 04538-132 SAO PAULO BRAZIL · AVENIDA PAULISTA 37 FLOOR 3 SAO PAULO 01311-902 BRAZIL · AVENIDA PAULISTA 37 FLOOR 3 SAO PAULO 01311-902 SAO PAULO BRAZIL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


Source data IDs: bic-MLBOBRSX · lei-KPTCWFWJ4GW0WZNEMH59 · bic-MLDTBRS1 · bic-MLBOBRSP

For experts: raw data explorer