Search OpenSanctions

ATIVA INVESTIMENTOS S/A CTCV

Financial services · Bank

ATIVA INVESTIMENTOS S/A CTCV is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ATIVA INVESTIMENTOS S/A CTCV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`R9HTFJ.00000.SP.076` · `Z6L2PY.00000.LE.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ACTCBRR1`				[sources]
Address	BLOCO LONDRES SALAS 314 A 318 AVENIDA DAS AMERICAS 3500 CONDOMINIO LE MONDE RIO DE JANEIRO 22640102 RIO DE JANEIRO BRAZIL · CONDOMINIO LE MONDE, BLOCO LONDRES 314 A 318 AVENIDA DAS AMERICAS 3500 RIO DE JANEIRO 22640102 BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ACTCBRR1 · fatca-8c36b95a031ae34d5be74608ac41d7ecc13c9634 · fatca-84c257c50cdcd01acf19995fca9a785de6f3671c

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting