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BANCO ZOGBI SA

Bank

BANCO ZOGBI SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO ZOGBI SA				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
SWIFT/BIC	`BCRSBRS1`				[sources]
Status	not available				[sources]
Address	AVENIDA BRIGADEIRO FARIA LIMA 888 FLOOR 4 SAO PAULO 01473-900 BRAZIL · AVENIDA BRIGADEIRO FARIA LIMA 888 JARDIM PAULISTANO FLOOR 4 SAO PAULO 01473-900 SAO PAULO BRAZIL				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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